FRED. OLSEN CRUISE LINES LIMITED

Company number 02672435

Date	Type	Description	View / Download
15 Aug 2003	288a	New director appointed	(2 pages)
27 Jan 2003	AUD	Auditor's resignation	(1 page)
14 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 1000000@1=1000000 £ ic 22500000/23500000	(2 pages)
11 Nov 2002	363s	Return made up to 02/11/02; full list of members	(9 pages)
16 Oct 2002	AA	Accounts made up to 31 December 2001	(17 pages)
09 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 6000000@1=6000000 £ ic 16500000/22500000	(2 pages)
09 Jan 2002	123	Nc inc already adjusted 21/12/01	(1 page)
09 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2001	363s	Return made up to 02/11/01; full list of members	(8 pages)
11 Oct 2001	AA	Accounts made up to 31 December 2000	(16 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX	(1 page)
02 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
18 Jan 2001	88(2)R	Ad 08/12/00--------- £ si 2500000@1=2500000 £ ic 14000000/16500000	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jan 2001	123	£ nc 15000000/20000000 08/12/00	(1 page)
30 Nov 2000	363s	Return made up to 02/11/00; full list of members	(8 pages)
11 Oct 2000	AA	Accounts made up to 31 December 1999	(15 pages)
30 Nov 1999	363s	Return made up to 02/11/99; full list of members	(8 pages)
07 Oct 1999	AA	Accounts made up to 31 December 1998	(15 pages)
06 Jul 1999	88(2)R	Ad 04/06/99--------- £ si 4000000@1=4000000 £ ic 10000000/14000000	(2 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document