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P&O PORTS LTD.

Company number 00751061

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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)
05 Nov 2001 AA Full accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2001 288a New secretary appointed
20 Mar 2001 288b Secretary resigned;director resigned
06 Mar 2001 CERTNM Company name changed p&o ports (europe) LTD.\certificate issued on 06/03/01
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
30 Oct 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2000 AA Full accounts made up to 31 December 1998
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
27 Apr 1999 363s Return made up to 09/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1999 288a New secretary appointed;new director appointed
24 Feb 1999 288a New director appointed
24 Aug 1998 SA Statement of affairs
24 Aug 1998 88(2)R Ad 17/07/98--------- £ si 2934665@1=2934665 £ ic 2/2934667
30 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1998 363s Return made up to 09/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Apr 1998 123 £ nc 100/2934667 16/03/98
05 Mar 1998 CERTNM Company name changed p&o offshore projects LIMITED\certificate issued on 06/03/98
16 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
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