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P&O FERRIES LIMITED

Company number 00237626

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 107 pages (107 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 344 pages (344 pages)
29 Dec 1994	363s	Return made up to 01/12/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 01/12/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Dec 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Dec 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Nov 1994	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Nov 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1994	AA	Accounts made up to 31 December 1993	View PDF Accounts made up to 31 December 1993 - link opens in a new window - 20 pages (20 pages)
13 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Jan 1994	363s	Return made up to 01/12/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Dec 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 Nov 1993	AA	Accounts made up to 31 December 1992	View PDF Accounts made up to 31 December 1992 - link opens in a new window - 20 pages (20 pages)
30 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Apr 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
19 Apr 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Apr 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Apr 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jan 1993	363s	Return made up to 01/12/92; no change of members	View PDF Return made up to 01/12/92; no change of members - link opens in a new window - 8 pages (8 pages)
01 Nov 1992	AA	Accounts made up to 31 December 1991	View PDF Accounts made up to 31 December 1991 - link opens in a new window - 18 pages (18 pages)
20 Jul 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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P&O FERRIES LIMITED

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