FRED. OLSEN CRUISE LINES LIMITED

Company number 02672435

Date	Type	Description	View / Download
20 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1996	123	£ nc 1000/100000 10/05/96	(1 page)
26 Apr 1996	288	New director appointed	(1 page)
26 Apr 1996	288	New director appointed	(2 pages)
26 Apr 1996	288	Director resigned	(2 pages)
26 Apr 1996	288	Director resigned	(1 page)
16 Nov 1995	363s	Return made up to 02/11/95; no change of members	(6 pages)
28 Sep 1995	288	Secretary resigned;director resigned	(2 pages)
28 Sep 1995	288	New secretary appointed;new director appointed	(2 pages)
23 Jun 1995	AA	Accounts made up to 25 December 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
21 Nov 1994	363s	Return made up to 02/11/94; no change of members	(6 pages)
16 Sep 1994	AA	Accounts made up to 25 December 1993	(11 pages)
16 Nov 1993	363s	Return made up to 02/11/93; full list of members	(8 pages)
02 Sep 1993	AA	Accounts made up to 25 December 1992	(11 pages)
19 Aug 1993	288	New director appointed	(5 pages)
19 Aug 1993	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 Document
02 Aug 1993	CERTNM	Company name changed felsham LIMITED\certificate issued on 03/08/93	(2 pages)
04 Mar 1993	287	Registered office changed on 04/03/93 from: europa house 266 upper richmond road london SW15 6TQ	(1 page)
03 Dec 1992	363s	Return made up to 12/12/92; full list of members	(6 pages)
16 Jul 1992	CERTNM	Company name changed forrest estate LIMITED\certificate issued on 17/07/92	(2 pages)
17 Jan 1992	224	Accounting reference date notified as 25/12	(1 page)
12 Dec 1991	NEWINC	Incorporation	(20 pages)