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AIDA CRUISES LIMITED

Company number 03834609

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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)
07 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 288a New secretary appointed
01 Nov 2000 288b Secretary resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Director resigned
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Sep 2000 363a Return made up to 01/09/00; full list of members
18 Apr 2000 288b Director resigned
18 Apr 2000 288a New director appointed
09 Dec 1999 288a New director appointed
17 Nov 1999 395 Particulars of mortgage/charge
17 Nov 1999 395 Particulars of mortgage/charge
15 Nov 1999 88(2)R Ad 02/11/99--------- gdm si 129200100@1=129200100 gdm ic 0/129200100
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1999 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 DocumentResolutions
15 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1999 122 £ nc 1000/1 02/11/99
15 Nov 1999 123 Gdm nc 0/129200100 02/11/99
15 Nov 1999 288a New director appointed
15 Nov 1999 288b Director resigned
15 Nov 1999 288b Director resigned
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New secretary appointed