P&O PRINCESS CRUISES INTERNATIONAL LIMITED filing history - Find and update company information

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P&O PRINCESS CRUISES INTERNATIONAL LIMITED

Company number 03902746

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2002	363a	Return made up to 05/01/02; full list of members	View PDF Return made up to 05/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2001	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 29 pages (29 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2001	363a	Return made up to 05/01/01; full list of members	View PDF Return made up to 05/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2000	CERTNM	Company name changed p&o cruises LIMITED\certificate issued on 20/12/00	View PDF Company name changed p&o cruises LIMITED\certificate issued on 20/12/00 - link opens in a new window - 2 pages (2 pages)
14 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 4000000@1=4000000 £ ic 225051002/229051002	View PDF Ad 28/11/00--------- £ si 4000000@1=4000000 £ ic 225051002/229051002 - link opens in a new window - 2 pages (2 pages)
14 Dec 2000	123	Nc inc already adjusted 28/11/00	View PDF Nc inc already adjusted 28/11/00 - link opens in a new window - 1 page (1 page)
14 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
23 Nov 2000	88(2)R	Ad 06/09/00--------- £ si 1@1=1 £ ic 225051001/225051002	View PDF Ad 06/09/00--------- £ si 1@1=1 £ ic 225051001/225051002 - link opens in a new window - 2 pages (2 pages)
23 Nov 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
23 Nov 2000	88(2)R	Ad 05/09/00--------- £ si 1@1=1 £ ic 225051000/225051001	View PDF Ad 05/09/00--------- £ si 1@1=1 £ ic 225051000/225051001 - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	View PDF Accounting reference date shortened from 31/01/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
31 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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