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CRUISE AND PASSENGER SERVICES LIMITED

Company number 03274374

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2005 AUD Auditor's resignation
15 Mar 2005 288a New director appointed
06 Dec 2004 363s Return made up to 06/11/04; full list of members
29 Jul 2004 88(2)R Ad 30/06/04--------- £ si 98@1=98 £ ic 2/100
16 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
02 Jun 2004 288a New secretary appointed;new director appointed
01 Jun 2004 288b Secretary resigned
29 Mar 2004 288a New secretary appointed
11 Mar 2004 288b Secretary resigned;director resigned
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
02 Feb 2004 123 £ nc 2/500000 15/01/04
11 Dec 2003 288a New director appointed
09 Dec 2003 363s Return made up to 06/11/03; full list of members
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
20 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Nov 2002 363s Return made up to 06/11/02; full list of members
18 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
02 May 2002 288a New director appointed
04 Apr 2002 288b Director resigned