GREAT OCEAN LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2004-06-25 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-03-25 · Address Change
(E)Copy of notice of resignation of auditor
2003-03-25 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)Certificate of Registration of Charge
2000-12-08 · Charges
(E)Certificate of Registration of Charge
2000-12-08 · Charges
(E)FM1 - Mortgage or charge details
2000-12-08 · Charges
(E)FM1 - Mortgage or charge details
2000-12-08 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-05-11 · Charges
(E)Certificate of Registration of Charge
1998-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-25 · Address Change
(E)FSC1 - Return of Allotments
1998-02-25 · Share Related
(E)Ordinary resolution
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)FIB - Return of allotments
1997-03-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)Memorandum & Articles of Association
1997-02-10 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-10 · Other
Certificate of Incorporation
1997-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-25 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-03-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-25 | |
| (E)Ordinary resolution | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)FIB - Return of allotments | Other | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-10 | |
| (E)Declaration of Compliance | Other | 1997-02-10 | |
| Certificate of Incorporation | Incorporation | 1997-02-10 |
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