P&O CRUISES AIR SERVICES LIMITED

Company number 00613886

Date	Type	Description	View / Download
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Sep 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
23 Jul 2007	AA	Accounts made up to 30 November 2006	(3 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: carnival house 5 gainsford street london SE1 2NE	(1 page)
04 Jun 2007	288a	New secretary appointed	(1 page)
02 Oct 2006	AA	Accounts made up to 30 November 2005	(3 pages)
29 Sep 2006	363a	Return made up to 19/09/06; full list of members	(3 pages)
16 May 2006	288a	New secretary appointed	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
06 Oct 2005	AA	Accounts made up to 30 November 2004	(2 pages)
19 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
04 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
04 Oct 2004	363(288)	Director's particulars changed
04 Oct 2004	AA	Accounts made up to 30 November 2003	(2 pages)
14 Dec 2003	AUD	Auditor's resignation	(1 page)
07 Oct 2003	363a	Return made up to 19/09/03; full list of members	(8 pages)
16 Sep 2003	AA	Accounts made up to 26 September 2002	(3 pages)
12 Sep 2003	225	Accounting reference date extended from 26/09/03 to 30/11/03	(1 page)
06 Sep 2003	288a	New director appointed	(2 pages)
06 Sep 2003	288a	New director appointed	(3 pages)
06 Sep 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 77 new oxford street london WC1 1PP	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)