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P&O FERRIES PORT SERVICES LIMITED

Company number 02471819

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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)
29 Jan 1992 395 Particulars of mortgage/charge
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29 Jan 1992 395 Particulars of mortgage/charge
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29 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1992 395 Particulars of mortgage/charge
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06 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jan 1992 88(2)R Ad 30/12/91--------- £ si 10000000@1=10000000 £ ic 1000/10001000
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Request DocumentAd 30/12/91--------- £ si 10000000@1=10000000 £ ic 1000/10001000
05 Jan 1992 123 £ nc 1000/10001000 30/12/91
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16 Dec 1991 288 New director appointed
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11 Dec 1991 395 Particulars of mortgage/charge
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11 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Dec 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Nov 1991 AA Full accounts made up to 31 December 1990
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29 Oct 1991 288 Director's particulars changed
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20 Sep 1991 288 Director's particulars changed
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13 Sep 1991 288 Director resigned
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10 Sep 1991 288 Director resigned
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31 Jul 1991 288 New director appointed
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09 Jul 1991 288 Director's particulars changed
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22 May 1991 288 New director appointed
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21 May 1991 288 Director resigned
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28 Apr 1991 288 New director appointed
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05 Mar 1991 363a Return made up to 20/02/91; full list of members
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16 Jan 1991 288 Director resigned
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