FRED. OLSEN CRUISE LINES LIMITED

Company number 02672435

Date	Type	Description	View / Download
06 Jul 1999	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
06 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jul 1999	123	£ nc 12000000/15000000 04/06/99	(1 page)
19 Nov 1998	363s	Return made up to 02/11/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Sep 1998	88(2)R	Ad 14/09/98--------- £ si 8000000@1=8000000 £ ic 2000000/10000000	(2 pages)
29 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1998	123	£ nc 2000000/12000000 14/09/98	(1 page)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
01 May 1998	AA	Accounts made up to 31 December 1997	(14 pages)
17 Nov 1997	363s	Return made up to 02/11/97; full list of members	(8 pages)
22 Aug 1997	AA	Accounts made up to 31 December 1996	(9 pages)
13 May 1997	88(2)R	Ad 23/04/97--------- £ si 1900000@1=1900000 £ ic 100000/2000000	(2 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 May 1997	123	£ nc 100000/2000000 23/04/97	(1 page)
28 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Nov 1996	288a	New director appointed	(2 pages)
15 Nov 1996	363s	Return made up to 02/11/96; full list of members	(8 pages)
19 Jul 1996	AA	Accounts made up to 25 December 1995	(10 pages)
20 May 1996	88(2)R	Ad 10/05/96--------- £ si 99000@1=99000 £ ic 1000/100000	(2 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)