P&O CRUISES AIR SERVICES LIMITED

Company number 00613886

Date	Type	Description	View / Download
20 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288c	Director's particulars changed	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2002	123	Nc inc already adjusted 20/12/85	(2 pages)
24 Sep 2002	363a	Return made up to 24/08/02; full list of members	(8 pages)
10 Sep 2002	288b	Director resigned	(1 page)
30 Jul 2002	AA	Full accounts made up to 26 September 2001	(12 pages)
27 Sep 2001	363a	Return made up to 24/08/01; full list of members	(8 pages)
25 Sep 2001	AA	Full accounts made up to 26 September 2000	(12 pages)
14 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2001	288a	New director appointed	(3 pages)
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Nov 2000	225	Accounting reference date shortened from 31/12/00 to 26/09/00	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	363s	Return made up to 24/08/00; full list of members	(7 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
20 Apr 2000	288b	Director resigned	(1 page)
12 Oct 1999	363s	Return made up to 24/08/99; full list of members	(8 pages)
14 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
02 Oct 1998	363s	Return made up to 24/08/98; no change of members	(6 pages)
29 May 1998	AA	Accounts made up to 31 December 1997	(3 pages)
04 Feb 1998	CERTNM	Company name changed p&o air holidays LIMITED\certificate issued on 08/12/97	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)