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P&O FERRIES LIMITED

Company number 00237626

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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)
23 Dec 2008 123 Nc inc already adjusted 09/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2008 363a Return made up to 01/12/08; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
14 Apr 2008 288a Director appointed terence charles cairns
27 Mar 2008 288a Director appointed andrew reeves
27 Mar 2008 288a Director appointed michael charles o'dwyer
27 Mar 2008 288a Director appointed clive andrew mowatt
27 Mar 2008 288a Director appointed christopher john laming
27 Mar 2008 288a Director appointed simon richard johnson
27 Mar 2008 288a Director appointed ronald frans marie daelman
04 Dec 2007 363a Return made up to 01/12/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
01 Aug 2007 288c Director's particulars changed
25 Apr 2007 288c Secretary's particulars changed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
01 Mar 2007 288a New director appointed
05 Feb 2007 288b Director resigned
29 Jan 2007 AUD Auditor's resignation