CRUISE AND PASSENGER SERVICES LIMITED

Company number 03274374

Date	Type	Description	View / Download
27 Feb 2006	287	Registered office changed on 27/02/06 from: phoenix house central road eastern docks southampton hampshire SO14 3AH	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
29 Dec 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
29 Dec 2005	288b	Director resigned
07 Oct 2005	AUD	Auditor's resignation	(1 page)
15 Mar 2005	288a	New director appointed	(2 pages)
06 Dec 2004	363s	Return made up to 06/11/04; full list of members	(9 pages)
29 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
02 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(3 pages)
11 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Feb 2004	123	£ nc 2/500000 15/01/04	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
20 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)

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