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P&O CRUISES AUSTRALIA LIMITED

Company number 01037471

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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)
21 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
03 May 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
17 Feb 1988 363 Return made up to 29/12/87; full list of members
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Request DocumentReturn made up to 29/12/87; full list of members
02 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members
11 Jan 1988 190 Location of debenture register
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Request DocumentLocation of debenture register
11 Jan 1988 287 Registered office changed on 11/01/88 from: 77/79 great eastern street london EC2A 3KU
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Request DocumentRegistered office changed on 11/01/88 from: 77/79 great eastern street london EC2A 3KU
04 Nov 1987 242 Delivery of annual acc. Ext. By 3 mths to 31/12/86
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/86
11 Mar 1987 363 Return made up to 12/11/86; full list of members
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Request DocumentReturn made up to 12/11/86; full list of members
03 Jan 1987 287 Registered office changed on 03/01/87 from: 7 rolls buildings fetter lane london EC4A 1BA
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Request DocumentRegistered office changed on 03/01/87 from: 7 rolls buildings fetter lane london EC4A 1BA
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 May 1985 123 Increase in nominal capital