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P&O EUROPEAN FERRIES (IRISH SEA) LIMITED

Company number 00318227

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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)
08 Apr 2009 288b Appointment terminated director clive mowatt
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2008 MISC Memorandum of capital - procesed 23/12/08 - reduction of issd cap
23 Dec 2008 SH20 Statement by directors
23 Dec 2008 CAP-SS Solvency statement dated 09/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 363a Return made up to 01/12/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
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 Full accounts made up to 31 December 2006
01 Aug 2007 288c Director's particulars changed
01 Mar 2007 288a New director appointed
05 Feb 2007 288b Director resigned
29 Jan 2007 AUD Auditor's resignation
04 Jan 2007 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
10 May 2006 288b Director resigned
10 Jan 2006 363s Return made up to 01/12/05; full list of members
14 Sep 2005 AA Full accounts made up to 31 December 2004