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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)
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2007 AA Accounts made up to 31 December 2006
03 Jun 2007 288b Director resigned
03 Jun 2007 288a New director appointed
28 Nov 2006 363s Return made up to 02/11/06; full list of members
19 Oct 2006 AA Accounts made up to 31 December 2005
17 Jul 2006 288a New director appointed
10 Apr 2006 288b Director resigned
05 Dec 2005 363s Return made up to 02/11/05; full list of members
30 Nov 2005 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
30 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 288a New director appointed
27 Jul 2005 AA Accounts made up to 31 December 2004
28 Feb 2005 288b Director resigned
02 Feb 2005 288a New director appointed
25 Nov 2004 363s Return made up to 02/11/04; full list of members
15 Oct 2004 AA Accounts made up to 31 December 2003
29 Nov 2003 363s Return made up to 02/11/03; full list of members
16 Oct 2003 AA Accounts made up to 31 December 2002
15 Aug 2003 288b Director resigned
15 Aug 2003 288a New director appointed
27 Jan 2003 AUD Auditor's resignation
14 Jan 2003 88(2)R Ad 23/12/02--------- £ si 1000000@1=1000000 £ ic 22500000/23500000