| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 50200 - Sea and coastal freight water transport |
| 2024-04-07 |
delete sic_code 79110 - Travel agency activities |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22 |
| 2023-08-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22 |
| 2023-08-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21 |
| 2022-08-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21 |
| 2022-08-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21 |
| 2022-05-27 |
update statutory_documents SECRETARY APPOINTED ENRIQUE ANTONIO MIGUEZ |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARNALDO PEREZ |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/20 |
| 2021-08-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/20 |
| 2021-08-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/20 |
| 2021-02-07 |
delete company_previous_name P&O CRUISES LIMITED |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-09 |
delete company_previous_name P&O PRINCESS CRUISES LIMITED |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT SNYDER |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS |
| 2020-07-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/19 |
| 2020-07-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 2020-07-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
delete company_previous_name SETGILT LIMITED |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 2019-08-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 2019-08-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/17 |
| 2018-07-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/17 |
| 2018-07-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/17 |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT WILKINSON |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WALTERS |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DINGLE |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-07-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 2017-07-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 2017-07-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-06-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 2016-06-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 2016-06-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-06 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 2015-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 2015-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-08 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEIR ARISON / 30/11/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS BERNSTEIN / 30/11/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 30/11/2014 |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH DINGLE / 30/11/2014 |
| 2014-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARNALDO PEREZ / 30/11/2014 |
| 2014-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-06-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 2014-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 2014-06-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 2014-06-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 2014-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-02-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BUCKELEW |
| 2014-01-20 |
update statutory_documents 05/01/14 FULL LIST |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD FRANK |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIER FOSCHI |
| 2013-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 2013-09-06 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2013-09-06 |
update registered_address |
| 2013-09-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF |
| 2013-08-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 2013-03-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 2013-03-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 2013-01-17 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-01-11 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-11-09 |
update statutory_documents SOLVENCY STATEMENT DATED 04/11/11 |
| 2011-11-09 |
update statutory_documents REDUCE ISSUED CAPITAL 04/11/2011 |
| 2011-11-09 |
update statutory_documents 09/11/11 STATEMENT OF CAPITAL GBP 100000.00 |
| 2011-11-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD JONES |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH DINGLE |
| 2011-01-06 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-01-06 |
update statutory_documents 05/01/10 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURKE BUCKELEW / 01/10/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS BERNSTEIN / 01/10/2009 |
| 2009-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEIR ARISON / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEIR ARISON / 01/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STEVEN FRANK / 01/10/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARNALDO PEREZ / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIER LUIGI FOSCHI / 01/10/2009 |
| 2009-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED ALAN BURKE BUCKELEW |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED DAVID BERNSTEIN |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERALD CAHILL |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER RATCLIFFE |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-27 |
update statutory_documents S366A DISP HOLDING AGM 17/09/07 |
| 2007-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
CARNIVAL HOUSE
5 GAINSFORD STREET
LONDON
SE1 2NE |
| 2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/04 |
| 2004-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/03 FROM:
77 NEW OXFORD STREET
LONDON
WC1A 1PP |
| 2003-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2001-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents COMPANY NAME CHANGED
P&O CRUISES LIMITED
CERTIFICATE ISSUED ON 20/12/00 |
| 2000-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/00 |
| 2000-12-14 |
update statutory_documents £ NC 225055000/229055000
28 |
| 2000-12-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/00 |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-11-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-11-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/00 |
| 2000-10-04 |
update statutory_documents £ NC 55000/225055000
25 |
| 2000-10-04 |
update statutory_documents ACQUISITION OF SHARES 15/09/00 |
| 2000-10-04 |
update statutory_documents ACQUISITION OF SHARES 22/09/00 |
| 2000-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM:
79 PALL MALL
LONDON
SW1Y 5EJ |
| 2000-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/00 |
| 2000-08-10 |
update statutory_documents £ NC 1000/55000
21/07/ |
| 2000-07-18 |
update statutory_documents COMPANY NAME CHANGED
P&O PRINCESS CRUISES LIMITED
CERTIFICATE ISSUED ON 18/07/00 |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-22 |
update statutory_documents COMPANY NAME CHANGED
SETGILT LIMITED
CERTIFICATE ISSUED ON 22/03/00 |
| 2000-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |