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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)
31 Jan 1992 288 Secretary resigned;new secretary appointed
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31 Jan 1992 287 Registered office changed on 31/01/92 from: 58-62 scrutton street london. EC2A 4PH
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23 Oct 1991 288 New director appointed
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01 Oct 1991 288 Director resigned
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31 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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31 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jun 1991 363a Return made up to 09/04/91; no change of members
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06 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Aug 1990 AA Full accounts made up to 31 December 1989
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06 Aug 1990 363 Return made up to 09/04/90; full list of members
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04 Oct 1989 288 Director resigned
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22 Aug 1989 AA Full accounts made up to 31 December 1988
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22 Aug 1989 363 Return made up to 17/05/89; full list of members
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28 Jul 1989 288 New director appointed
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12 May 1989 287 Registered office changed on 12/05/89 from: 32/38 earl street london EC2A 2JD
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13 Dec 1988 AA Full accounts made up to 31 December 1987
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13 Dec 1988 363 Return made up to 20/07/88; full list of members
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02 Aug 1988 288 Secretary resigned;new secretary appointed
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27 Jun 1988 288 Director resigned
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16 Feb 1988 403a Declaration of satisfaction of mortgage/charge
14 Dec 1987 288 Secretary resigned;new secretary appointed
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21 Oct 1987 AA Full accounts made up to 31 December 1986
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01 Oct 1987 363 Return made up to 22/05/87; full list of members
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25 Sep 1987 288 Secretary resigned;new secretary appointed
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28 May 1987 395 Particulars of mortgage/charge