P&O FINANCE PLC

Company number 00718022

Date	Type	Description	View / Download
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
02 Feb 2005	363a	Return made up to 01/01/05; full list of members	(6 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	288a	New director appointed	(3 pages)
21 Jan 2004	363a	Return made up to 01/01/04; full list of members	(6 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Apr 2003	288b	Director resigned	(1 page)
03 Feb 2003	363a	Return made up to 01/01/03; full list of members	(6 pages)
26 Jul 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(3 pages)
16 Jun 2002	363a	Return made up to 24/05/02; full list of members	(6 pages)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2001	123	Nc inc already adjusted 11/12/92	(1 page)
22 Jun 2001	363a	Return made up to 24/05/01; full list of members	(6 pages)
10 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288b	Director resigned	(1 page)
17 Nov 2000	288a	New secretary appointed;new director appointed	(5 pages)