HURTIGRUTEN UK LIMITED

Company number 02865967

Date	Type	Description	View / Download
06 Apr 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
26 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1999	88(2)R	Ad 15/01/97--------- £ si 445000@1	(2 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jan 1999	123	£ nc 100000/500000 15/01/97	(1 page)
16 Dec 1998	363s	Return made up to 26/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
29 Jan 1998	288b	Director resigned	(1 page)
28 Oct 1997	363s	Return made up to 26/10/97; full list of members	(8 pages)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
27 Jan 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	363s	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jan 1997	287	Registered office changed on 07/01/97 from: apartment 11 lyne house, rusper road, capel, surrey RH5 5HG	(1 page)
06 Sep 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
17 Feb 1996	288	New director appointed	(2 pages)
17 Feb 1996	288	New director appointed	(2 pages)
12 Feb 1996	88(2)R	Ad 04/01/96--------- £ si 35000@1=35000 £ ic 20000/55000	(2 pages)
12 Feb 1996	288	New director appointed	(2 pages)
12 Feb 1996	288	New director appointed	(2 pages)
12 Feb 1996	288	New director appointed	(3 pages)
20 Dec 1995	AA	Full accounts made up to 30 September 1995 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
16 Nov 1995	363s	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
11 Jan 1995	AA	Full accounts made up to 30 September 1994 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