P&O MARITIME SERVICES LIMITED

Company number 00261614

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Date	Type	Description	View / Download
26 May 2005	363a	Return made up to 20/04/05; full list of members	(5 pages)
05 Jan 2005	288b	Secretary resigned	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
24 Aug 2004	CERTNM	Company name changed marine safety services LIMITED\certificate issued on 24/08/04	(2 pages)
16 Aug 2004	AA	Accounts made up to 31 December 2003	(6 pages)
13 Jul 2004	288b	Director resigned	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: 12-20 camomile street london EC3A 7AS	(1 page)
24 Jun 2004	288a	New director appointed	(2 pages)
29 Apr 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
29 Apr 2003	363s	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Apr 2003	AA	Accounts made up to 31 December 2002	(6 pages)
01 Jul 2002	AA	Accounts made up to 31 December 2001	(6 pages)
29 Apr 2002	363s	Return made up to 20/04/02; full list of members 363(288) ‐ Director resigned	(7 pages)
22 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 May 2001	363s	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
12 May 2000	363s	Return made up to 20/04/00; full list of members	(7 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
17 May 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
16 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
12 May 1998	363s	Return made up to 20/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)