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FRED. OLSEN CRUISE LINES LIMITED

Company number 02672435

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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)
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Thomas Fredrik Olsen Junior on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Per Oscar Lund on 24 November 2009
08 Sep 2009 AA Accounts made up to 31 December 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU
06 Jan 2009 88(2) Ad 22/12/08\gbp si 25000000@1=25000000\gbp ic 45000000/70000000\
31 Dec 2008 123 Nc inc already adjusted 22/12/08
31 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2008 363a Return made up to 02/11/08; full list of members
18 Sep 2008 288b Appointment terminated director jan valheim
18 Sep 2008 288b Appointment terminated director thomas olsen
18 Sep 2008 288b Appointment terminated director harald andresen
17 Jul 2008 AA Accounts made up to 31 December 2007
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/01/08
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 363s Return made up to 02/11/07; no change of members
01 Nov 2007 88(2)R Ad 11/10/07--------- £ si 21500000@1=21500000 £ ic 23500000/45000000
01 Nov 2007 123 Nc inc already adjusted 01/10/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights