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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 Nov 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
31 Oct 2000 395 Particulars of mortgage/charge
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288b Director resigned
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
04 Oct 2000 88(2)R Ad 22/09/00--------- £ si 225000000@1=225000000 £ ic 51000/225051000
04 Oct 2000 123 Nc inc already adjusted 25/09/00
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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04 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 Sep 2000 395 Particulars of mortgage/charge
04 Sep 2000 395 Particulars of mortgage/charge
04 Sep 2000 395 Particulars of mortgage/charge
04 Sep 2000 395 Particulars of mortgage/charge
04 Sep 2000 395 Particulars of mortgage/charge
25 Aug 2000 287 Registered office changed on 25/08/00 from: 79 pall mall london SW1Y 5EJ
14 Aug 2000 288b Secretary resigned