P&O CRUISES AUSTRALIA LIMITED

Company number 01037471

Date	Type	Description	View / Download
02 Feb 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
20 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Jul 1999	363s	Return made up to 24/05/99; no change of members	(6 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
26 Jul 1998	363s	Return made up to 24/05/98; full list of members	(6 pages)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
02 Jun 1997	363s	Return made up to 24/05/97; no change of members	(4 pages)
02 Jun 1997	363(190)	Location of debenture register address changed 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
28 Nov 1996	288b	Director resigned	(1 page)
18 Nov 1996	288a	New director appointed	(8 pages)
28 Aug 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
18 Jun 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
10 Aug 1995	288	Director's particulars changed	(2 pages)
10 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
30 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
30 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jun 1995	123	£ nc 20000/15000000 16/06/95	(1 page)
30 Jun 1995	363s	Return made up to 24/05/95; no change of members	(4 pages)
26 Jan 1995	CERTNM	Company name changed sitmar cruises LIMITED\certificate issued on 27/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
21 Nov 1994	288	New director appointed 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
23 Sep 1994	AA	Full accounts made up to 31 December 1993 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
14 Jul 1994	288	Director resigned 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
06 Jun 1994	363s	Return made up to 24/05/94; full list of members 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
30 Nov 1993	288	Director resigned 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