P&O PROPERTIES INTERNATIONAL LIMITED

Company number 01099229

Date	Type	Description	View / Download
30 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2000	288a	New secretary appointed;new director appointed	(5 pages)
03 Nov 2000	123	Nc inc already adjusted 14/09/00	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
03 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
14 Jun 2000	363a	Return made up to 24/05/00; full list of members	(6 pages)
27 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
22 Jun 1999	363a	Return made up to 24/05/99; full list of members	(6 pages)
30 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
29 Jun 1998	363s	Return made up to 24/05/98; no change of members	(4 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
15 Aug 1997	288b	Director resigned	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
01 Jul 1997	363s	Return made up to 24/05/97; no change of members	(14 pages)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
26 Jun 1996	363s	Return made up to 24/05/96; full list of members	(6 pages)
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)