SILVERSEA CRUISES (EUROPE) LIMITED

Company number 03290594

Date	Type	Description	View / Download
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 1999	363a	Return made up to 11/12/98; full list of members; amend	(7 pages)
09 Dec 1998	363s	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
06 Jul 1998	AA	Full group accounts made up to 31 December 1997	(11 pages)
09 Jan 1998	363a	Return made up to 11/12/97; full list of members	(7 pages)
19 Feb 1997	88(2)R	Ad 30/01/97--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
05 Feb 1997	288b	Director resigned	(1 page)
05 Feb 1997	287	Registered office changed on 05/02/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
31 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Jan 1997	123	£ nc 1000/100000 11/12/96	(1 page)
11 Dec 1996	NEWINC	Incorporation	(18 pages)

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