P & O OVERSEAS HOLDINGS LIMITED

Company number 00537728

Date	Type	Description	View / Download
04 Oct 2006	288a	New secretary appointed	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
26 Jul 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2006	288b	Director resigned	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ	(1 page)
14 Feb 2006	363s	Return made up to 01/01/06; full list of members	(8 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Feb 2005	363a	Return made up to 01/01/05; full list of members	(7 pages)
05 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
05 Jan 2005	288a	New secretary appointed;new director appointed	(10 pages)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288a	New director appointed	(3 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
01 Feb 2004	363a	Return made up to 01/01/04; full list of members	(6 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
07 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
03 Feb 2003	363a	Return made up to 01/01/03; full list of members	(6 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(3 pages)
11 Jun 2002	363a	Return made up to 18/05/02; full list of members	(6 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)