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P&O CRUISES FLEET MANAGEMENT LIMITED

Company number 00742339

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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)
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1992 CERTNM Company name changed p&o lines LIMITED\certificate issued on 09/03/92
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Request DocumentCompany name changed p&o lines LIMITED\certificate issued on 09/03/92
06 Mar 1992 CERTNM Company name changed\certificate issued on 06/03/92
12 Sep 1991 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
12 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1990 CERTNM Company name changed p&o cruises fleet management lim ited\certificate issued on 26/11/90
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Request DocumentCompany name changed p&o cruises fleet management lim ited\certificate issued on 26/11/90
23 Nov 1990 CERTNM Company name changed\certificate issued on 23/11/90
09 Oct 1990 363 Return made up to 30/08/90; full list of members
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Request DocumentReturn made up to 30/08/90; full list of members
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 May 1990 CERTNM Company name changed p&o lines LIMITED\certificate issued on 31/05/90
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Request DocumentCompany name changed p&o lines LIMITED\certificate issued on 31/05/90
30 May 1990 CERTNM Company name changed\certificate issued on 30/05/90
17 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
21 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
20 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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