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FIRST OLSEN (HOLDINGS) LIMITED

Company number 06443267

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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)
30 Mar 2009 287 Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU
14 Jan 2009 363a Return made up to 03/12/08; full list of members
31 Dec 2008 88(2) Ad 22/12/08\gbp si 25000000@1=25000000\gbp ic 87500000/112500000\
31 Dec 2008 123 Nc inc already adjusted 22/12/08
31 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2008 288a Director appointed john cameron wallace
18 Sep 2008 288b Appointment terminated director harald andresen
18 Sep 2008 288b Appointment terminated director michael rodwell
17 Sep 2008 MEM/ARTS Memorandum and Articles of Association
13 Sep 2008 CERTNM Company name changed fred. Olsen cruise lines (holding) LIMITED\certificate issued on 15/09/08
04 Mar 2008 288a Director appointed annette sofie olsen logged form
25 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 SA Statement of affairs
01 Feb 2008 88(2)R Ad 17/01/08--------- £ si 29166666@1=29166666 £ ic 58333334/87500000
23 Jan 2008 88(2)R Ad 17/01/08--------- £ si 45833333@1=45833333 £ ic 12500001/58333334
23 Jan 2008 88(2)R Ad 17/01/08--------- £ si 12500000@1=12500000 £ ic 1/12500001
23 Jan 2008 123 Nc inc already adjusted 04/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Officers appt & resigna 03/12/07
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge