OCEANA MANAGEMENT LIMITED — Filings & Documents (64)

(E)Return of final meeting

1995-01-04 · Other

(E)Final statement of accounts

1995-01-04 · Other

(E)Special resolution

1994-10-10 · Other

(E)Notice of registered office and any change thereof

1994-10-10 · Address Change

(E)Statutory Declaration

1994-09-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-09 · Director/Secretary Change

(E)Annual return

1994-02-17 · Annual Return

(E)Special resolution

1993-07-08 · Other

Certificate of Incorporation on Change of Name

1993-07-08 · Name Change

(E)FVIII - Annual return by certificate of no change

1993-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1993-03-18 · Address Change

(E)Annual return

1992-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1992-02-28 · Address Change

(E)Annual return

1991-01-07 · Annual Return

(E)Annual return

1990-01-13 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-03 · Address Change

(E)Annual return

1989-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-03 · Director/Secretary Change

(E)Annual return

1989-01-03 · Annual Return

(E)Annual return

1986-03-22 · Annual Return

(E)Annual return

1986-03-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-22 · Director/Secretary Change

(E)Annual return

1983-08-12 · Annual Return

(E)Annual return

1982-10-22 · Annual Return

(E)Annual return

1981-10-30 · Annual Return

(E)Annual return

1980-11-29 · Annual Return

(E)Annual return

1980-07-21 · Annual Return

(E)Annual return

1979-04-11 · Annual Return

(E)Notice of registered office and any change thereof

1979-04-11 · Address Change

(E)Annual return

1978-03-14 · Annual Return

(E)Notice of registered office and any change thereof

1977-09-12 · Address Change

(E)Annual return

1977-02-17 · Annual Return

(E)Annual return

1976-03-23 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-03-20 · Other

(E)Certificate of Registration of Charge

1975-03-20 · Charges

(E)Annual return

1975-03-13 · Annual Return

(E)Annual return

1975-03-13 · Annual Return

(E)Annual return

1975-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-03-13 · Other

(E)Annual return

1972-03-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-01 · Other

(E)Special resolution

1972-01-21 · Other

Certificate of Incorporation on Change of Name

1972-01-21 · Name Change

(E)Special resolution

1971-11-09 · Other

Certificate of Incorporation on Change of Name

1971-11-09 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-12 · Other

(E)Annual return

1971-03-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-02-28 · Other

(E)Annual return

1970-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-03 · Other

(E)FIB - Return of allotments

1969-04-03 · Other

(E)Annual return

1969-02-24 · Annual Return

(E)Annual return

1968-02-21 · Annual Return

(E)Annual return

1966-11-24 · Annual Return

(E)Notice of registered office and any change thereof

1966-08-08 · Address Change

(E)FIB - Return of allotments

1966-07-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-07-19 · Other

(E)Special resolution

1966-06-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-06-20 · Other

(E)Notice of registered office and any change thereof

1966-06-09 · Address Change

(E)Memorandum & Articles of Association

1966-05-17 · Memorandum & Articles

(E)Statutory Declaration

1966-05-17 · Other

Certificate of Incorporation

1966-05-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-01-04
(E)Final statement of accounts	Other	1995-01-04
(E)Special resolution	Other	1994-10-10
(E)Notice of registered office and any change thereof	Address Change	1994-10-10
(E)Statutory Declaration	Other	1994-09-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-09
(E)Annual return	Annual Return	1994-02-17
(E)Special resolution	Other	1993-07-08
Certificate of Incorporation on Change of Name	Name Change	1993-07-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-03-18
(E)Notice of registered office and any change thereof	Address Change	1993-03-18
(E)Annual return	Annual Return	1992-02-28
(E)Notice of registered office and any change thereof	Address Change	1992-02-28
(E)Annual return	Annual Return	1991-01-07
(E)Annual return	Annual Return	1990-01-13
(E)Annual return	Annual Return	1989-01-03
(E)Notice of registered office and any change thereof	Address Change	1989-01-03
(E)Annual return	Annual Return	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-03
(E)Annual return	Annual Return	1989-01-03
(E)Annual return	Annual Return	1986-03-22
(E)Annual return	Annual Return	1986-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-22
(E)Annual return	Annual Return	1983-08-12
(E)Annual return	Annual Return	1982-10-22
(E)Annual return	Annual Return	1981-10-30
(E)Annual return	Annual Return	1980-11-29
(E)Annual return	Annual Return	1980-07-21
(E)Annual return	Annual Return	1979-04-11
(E)Notice of registered office and any change thereof	Address Change	1979-04-11
(E)Annual return	Annual Return	1978-03-14
(E)Notice of registered office and any change thereof	Address Change	1977-09-12
(E)Annual return	Annual Return	1977-02-17
(E)Annual return	Annual Return	1976-03-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-03-20
(E)Certificate of Registration of Charge	Charges	1975-03-20
(E)Annual return	Annual Return	1975-03-13
(E)Annual return	Annual Return	1975-03-13
(E)Annual return	Annual Return	1975-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-13
(E)Annual return	Annual Return	1972-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-01
(E)Special resolution	Other	1972-01-21
Certificate of Incorporation on Change of Name	Name Change	1972-01-21
(E)Special resolution	Other	1971-11-09
Certificate of Incorporation on Change of Name	Name Change	1971-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-12
(E)Annual return	Annual Return	1971-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-28
(E)Annual return	Annual Return	1970-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-03
(E)FIB - Return of allotments	Other	1969-04-03
(E)Annual return	Annual Return	1969-02-24
(E)Annual return	Annual Return	1968-02-21
(E)Annual return	Annual Return	1966-11-24
(E)Notice of registered office and any change thereof	Address Change	1966-08-08
(E)FIB - Return of allotments	Other	1966-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-19
(E)Special resolution	Other	1966-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-20
(E)Notice of registered office and any change thereof	Address Change	1966-06-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-05-17
(E)Statutory Declaration	Other	1966-05-17
Certificate of Incorporation	Incorporation	1966-05-17

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