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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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 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Oct 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Oct 2000	88(2)R	Ad 22/09/00--------- £ si 225000000@1=225000000 £ ic 51000/225051000	View PDF Ad 22/09/00--------- £ si 225000000@1=225000000 £ ic 51000/225051000 - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	123	Nc inc already adjusted 25/09/00	View PDF Nc inc already adjusted 25/09/00 - link opens in a new window - 1 page (1 page)
04 Oct 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
04 Oct 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)
04 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: 79 pall mall london SW1Y 5EJ	View PDF Registered office changed on 25/08/00 from: 79 pall mall london SW1Y 5EJ - link opens in a new window - 1 page (1 page)
14 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	88(2)R	Ad 21/07/00--------- £ si 50000@1=50000 £ ic 1000/51000	View PDF Ad 21/07/00--------- £ si 50000@1=50000 £ ic 1000/51000 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	123	Nc inc already adjusted 21/07/00	View PDF Nc inc already adjusted 21/07/00 - link opens in a new window - 1 page (1 page)
10 Aug 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
10 Aug 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)
18 Jul 2000	CERTNM	Company name changed p&o princess cruises LIMITED\certificate issued on 18/07/00	View PDF Company name changed p&o princess cruises LIMITED\certificate issued on 18/07/00 - link opens in a new window - 2 pages (2 pages)
15 May 2000	88(2)R	Ad 19/04/00--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 19/04/00--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)

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