PRINCESS YACHTS LIMITED

Company number 00856633

Date	Type	Description	View / Download
12 Sep 2001	288a	New secretary appointed	(2 pages)
05 Sep 2001	288b	Secretary resigned	(1 page)
02 Aug 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
02 Aug 2001	AUDR	Auditor's report	(1 page)
02 Aug 2001	AUDS	Auditor's statement	(1 page)
02 Aug 2001	BS	Balance Sheet	(1 page)
02 Aug 2001	MAR	Re-registration of Memorandum and Articles	(16 pages)
02 Aug 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Aug 2001	43(3)	Application for reregistration from private to PLC	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jul 2001	363s	Return made up to 27/06/01; full list of members	(7 pages)
27 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
20 Jul 1999	363s	Return made up to 27/06/99; full list of members	(10 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Jul 1998	363s	Return made up to 27/06/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
21 Jul 1997	363s	Return made up to 27/06/97; no change of members	(8 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
15 Jul 1996	363s	Return made up to 27/06/96; full list of members	(10 pages)
08 Mar 1996	288	Director resigned	(2 pages)
17 Jan 1996	288	Director's particulars changed	(2 pages)