- Company Overview for P&O FINANCE PLC (00718022)
- Filing history for P&O FINANCE PLC (00718022)
- People for P&O FINANCE PLC (00718022)
- Charges for P&O FINANCE PLC (00718022)
- More for P&O FINANCE PLC (00718022)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
27 Jun 1991 | 363b |
Return made up to 24/05/91; no change of members
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|
Request DocumentReturn made up to 24/05/91; no change of members |
01 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
01 Aug 1990 | 363 |
Return made up to 24/05/90; full list of members
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|
Request DocumentReturn made up to 24/05/90; full list of members |
15 Jan 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Aug 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
01 Aug 1989 | 363 |
Return made up to 18/05/89; full list of members
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|
Request DocumentReturn made up to 18/05/89; full list of members |
27 Feb 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jan 1989 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
30 Jan 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
30 Jan 1989 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
30 Jan 1989 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
30 Jan 1989 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
30 Jan 1989 | MAR | Re-registration of Memorandum and Articles | |
30 Jan 1989 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
30 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jan 1989 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
11 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
28 Nov 1988 | 363 |
Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members |
02 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Nov 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Nov 1987 | 363 |
Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members |
13 Jan 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |