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P&O FERRIES DIVISION HOLDINGS LIMITED

Company number 06038090

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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)
19 Apr 2007 287 Registered office changed on 19/04/07 from: channel house channel view road dover kent CT17 9JT
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 428542000@1=428542000 £ ic 1/428542001
20 Mar 2007 123 Nc inc already adjusted 15/02/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 287 Registered office changed on 12/03/07 from: 10 upper bank street london E14 5JJ
23 Feb 2007 CERTNM Company name changed polebay LIMITED\certificate issued on 23/02/07
29 Dec 2006 NEWINC Incorporation