GRAND OCEAN (INTERNATIONAL) LIMITED — Filings & Documents (246)
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(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Memorandum of satisfaction
1997-04-21 · Memorandum & Articles
(E)Annual return
1996-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)Memorandum of satisfaction
1996-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-18 · Other
(E)Certificate of Registration of Charge
1996-03-18 · Charges
(E)Memorandum of satisfaction
1996-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-06 · Other
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)Certificate of Registration of Charge
1995-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-21 · Other
(E)Certificate of Registration of Charge
1995-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-14 · Other
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)Annual return
1994-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-06 · Other
(E)Certificate of Registration of Charge
1994-09-06 · Charges
(E)Memorandum of satisfaction
1994-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)Special resolution
1994-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Ordinary resolution
1993-02-08 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-28 · Memorandum & Articles
(E)Annual return
1991-11-05 · Annual Return
(E)Ordinary resolution
1991-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-18 · Other
(E)Certificate of Registration of Charge
1991-05-18 · Charges
(E)Annual return
1990-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Ordinary resolution
1989-10-10 · Other
(E)Annual return
1989-10-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-30 · Other
(E)Certificate of Registration of Charge
1989-09-30 · Charges
(E)Memorandum of satisfaction
1989-04-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-31 · Other
(E)Certificate of Registration of Charge
1988-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-03 · Other
(E)Certificate of Registration of Charge
1988-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-22 · Other
(E)Certificate of Registration of Charge
1988-04-22 · Charges
(E)Annual return
1987-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-07 · Other
(E)Certificate of Registration of Charge
1987-07-07 · Charges
(E)Annual return
1987-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Annual return
1984-10-02 · Annual Return
(E)Annual return
1983-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-24 · Other
(E)Certificate of Registration of Charge
1983-05-24 · Charges
(E)Annual return
1982-09-01 · Annual Return
(E)Annual return
1981-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-19 · Other
(E)Notice of registered office and any change thereof
1981-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-19 · Other
(E)Annual return
1981-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-20 · Other
(E)Certificate of Registration of Charge
1980-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-02 · Other
(E)Certificate of Registration of Charge
1980-06-02 · Charges
(E)Special resolution
1980-03-14 · Other
(E)Annual return
1979-10-02 · Annual Return
(E)Annual return
1978-10-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)Special resolution | Other | 1994-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Ordinary resolution | Other | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Ordinary resolution | Other | 1991-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-18 | |
| (E)Annual return | Annual Return | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Ordinary resolution | Other | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-22 | |
| (E)Annual return | Annual Return | 1987-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Annual return | Annual Return | 1984-10-02 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-24 | |
| (E)Annual return | Annual Return | 1982-09-01 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-19 | |
| (E)Annual return | Annual Return | 1981-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-02 | |
| (E)Special resolution | Other | 1980-03-14 | |
| (E)Annual return | Annual Return | 1979-10-02 | |
| (E)Annual return | Annual Return | 1978-10-04 |
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