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SILVERSEA CRUISES (EUROPE) LIMITED

Company number 03290594

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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)
08 Jun 1999 363a Return made up to 11/12/98; full list of members; amend
09 Dec 1998 363s Return made up to 11/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998 395 Particulars of mortgage/charge
06 Jul 1998 AA Full group accounts made up to 31 December 1997
09 Jan 1998 363a Return made up to 11/12/97; full list of members
19 Feb 1997 88(2)R Ad 30/01/97--------- £ si 39998@1=39998 £ ic 2/40000
05 Feb 1997 288b Secretary resigned
05 Feb 1997 288b Director resigned
05 Feb 1997 287 Registered office changed on 05/02/97 from: 1 mitchell lane bristol BS1 6BU
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 1997 123 £ nc 1000/100000 11/12/96
11 Dec 1996 NEWINC Incorporation