PRINCESS YACHTS (HOLDINGS) LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

PRINCESS YACHTS (HOLDINGS) LIMITED

Company number 06409725

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 May 2008	288a	Director appointed philippe marie franchet	View PDF Director appointed philippe marie franchet - link opens in a new window - 2 pages (2 pages)
27 May 2008	288a	Director appointed eduardo salvador velasco	View PDF Director appointed eduardo salvador velasco - link opens in a new window - 2 pages (2 pages)
27 May 2008	288b	Appointment terminated director hackwood directors LIMITED	View PDF Appointment terminated director hackwood directors LIMITED - link opens in a new window - 1 page (1 page)
17 Mar 2008	123	Gbp nc 200000/600000\13/03/08	View PDF Gbp nc 200000/600000\13/03/08 - link opens in a new window - 1 page (1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
07 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	CERTNM	Company name changed tiara newco LIMITED\certificate issued on 03/03/08	View PDF Company name changed tiara newco LIMITED\certificate issued on 03/03/08 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Feb 2008	123	Nc inc already adjusted 20/02/08	View PDF Nc inc already adjusted 20/02/08 - link opens in a new window - 1 page (1 page)
21 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008	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)
21 Feb 2008	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 - 6 pages (6 pages)
21 Feb 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	View PDF Accounting reference date extended from 31/10/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
19 Feb 2008	CERTNM	Company name changed hackremco (no. 2544) LIMITED\certificate issued on 19/02/08	View PDF Company name changed hackremco (no. 2544) LIMITED\certificate issued on 19/02/08 - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	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 - 13 pages (13 pages)
25 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?