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COSTA CRUISE LINES UK LIMITED

Company number 02482631

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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)
23 Sep 1998 AUD Auditor's resignation
05 Aug 1998 288b Director resigned
05 Aug 1998 288a New director appointed
22 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
03 Jun 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 363s Return made up to 19/03/98; full list of members
06 Oct 1997 88(2)R Ad 30/09/97--------- £ si 5000@1=5000 £ ic 25000/30000
06 Oct 1997 123 Nc inc already adjusted 30/09/97
06 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1997 AA Full accounts made up to 31 December 1996
22 Jul 1997 288b Director resigned
04 Jun 1997 363s Return made up to 19/03/97; no change of members
01 Jul 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 363s Return made up to 19/03/96; no change of members
04 Jul 1995 AA Full accounts made up to 31 December 1994
23 Mar 1995 363s Return made up to 19/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Mar 1994 363s Return made up to 19/03/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
16 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Mar 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 MEM/ARTS Memorandum and Articles of Association