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SEA CONTAINERS BRITISH ISLES LIMITED

Company number 00994965

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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)
13 Jun 2003 395 Particulars of mortgage/charge
11 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility document appro 27/05/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 403a Declaration of satisfaction of mortgage/charge
30 May 2003 403a Declaration of satisfaction of mortgage/charge
07 May 2003 288a New secretary appointed
07 May 2003 288b Secretary resigned;director resigned
15 Jan 2003 363s Return made up to 26/12/02; full list of members
10 Jan 2003 288b Director resigned
10 Jan 2003 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 26/12/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
16 Jan 2001 363s Return made up to 26/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
21 Jan 2000 363s Return made up to 26/12/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 Jan 1999 363s Return made up to 26/12/98; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 363s Return made up to 26/12/97; no change of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
19 Aug 1997 288c Secretary's particulars changed;director's particulars changed
03 Aug 1997 288b Director resigned
13 Jan 1997 363s Return made up to 26/12/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995