P&O FERRIES (SHORT SEA) LIMITED

Company number 03242391

Date	Type	Description	View / Download
02 Jan 1997	395	Particulars of mortgage/charge	(7 pages)
23 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
09 Dec 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
09 Dec 1996	287	Registered office changed on 09/12/96 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
09 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
09 Dec 1996	288a	New secretary appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(3 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
06 Dec 1996	CERTNM	Company name changed subtrade LIMITED\certificate issued on 09/12/96 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 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Dec 1996	CERTNM	Company name changed\certificate issued on 06/12/96	(2 pages)
13 Nov 1996	288b	Director resigned	(1 page)
13 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 1996	NEWINC	Incorporation	(29 pages)