Background WavePink WaveYellow Wave

P&O PRINCESS CRUISES INTERNATIONAL LIMITED (03902746)

P&O PRINCESS CRUISES INTERNATIONAL LIMITED (03902746) is an active UK company. incorporated on 5 January 2000. with registered office in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. P&O PRINCESS CRUISES INTERNATIONAL LIMITED has been registered for 26 years. Current directors include ARISON, Michael Meir, BERNSTEIN, David Louis, SNYDER, John Robert and 1 others.

Company Number
03902746
Status
active
Type
ltd
Incorporated
5 January 2000
Age
26 years
Address
3rd Floor, Altrincham, WA14 2DT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ARISON, Michael Meir, BERNSTEIN, David Louis, SNYDER, John Robert, WILKINSON, Paul Robert
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

P&O PRINCESS CRUISES INTERNATIONAL LIMITED

P&O PRINCESS CRUISES INTERNATIONAL LIMITED is an active company incorporated on 5 January 2000 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. P&O PRINCESS CRUISES INTERNATIONAL LIMITED was registered 26 years ago.(SIC: 99999)

Status

active

Active since 26 years ago

Company No

03902746

LTD Company

Age

26 Years

Incorporated 5 January 2000

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 30 August 2023 (2 years ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Filing Exemption (Subsidiary)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

P&O CRUISES LIMITED
From: 18 July 2000To: 20 December 2000
P&O PRINCESS CRUISES LIMITED
From: 22 March 2000To: 18 July 2000
SETGILT LIMITED
From: 5 January 2000To: 22 March 2000
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
From: 24 November 2009To: 28 August 2013
100 Barbirolli Square Manchester M2 3AB
From: 5 January 2000To: 24 November 2009
Timeline

14 key events • 2000 - 2024

Funding Officers Ownership
Company Founded
Jan 00
Director Joined
Aug 11
Director Joined
Aug 11
Capital Update
Nov 11
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Left
Jul 20
Director Joined
Jul 20
Capital Update
May 24
2
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

6 Active
24 Resigned

MIGUEZ, Enrique Antonio

Active
Nw 87th Avenue, Miami33178
Secretary
Appointed 14 Jun 2021

OAKWOOD CORPORATE SECRETARY LIMITED

Active
Floor, AltrinchamWA14 2DT
Corporate secretary
Appointed 01 Nov 2009

ARISON, Michael Meir

Active
Floor, AltrinchamWA14 2DT
Born June 1949
Director
Appointed 18 Aug 2003

BERNSTEIN, David Louis

Active
Floor, AltrinchamWA14 2DT
Born December 1957
Director
Appointed 15 Sept 2008

SNYDER, John Robert

Active
100 Harbour Parade, SouthamptonSO15 1ST
Born March 1972
Director
Appointed 17 Jul 2020

WILKINSON, Paul Robert

Active
100 Harbour Parade, SouthamptonSO15 1ST
Born May 1974
Director
Appointed 18 Jun 2018

MARSHALL, Chloe Ann

Resigned
10 Chesholm Road, LondonN16 0DR
Secretary
Appointed 05 Jun 2003
Resigned 06 Jan 2007

OWEN, Michael

Resigned
1 Thornfield Gardens, Tunbridge WellsTN2 4RZ
Secretary
Appointed 31 Jan 2000
Resigned 28 Jul 2000

PEARCE, Simon Marshall

Resigned
5 Oaklands Avenue, EsherKT10 8HX
Secretary
Appointed 28 Jul 2000
Resigned 05 Jun 2003

PEREZ, Arnaldo

Resigned
Floor, AltrinchamWA14 2DT
Secretary
Appointed 06 Jan 2007
Resigned 14 Jun 2021

RAMSDEN, Jennifer Alice

Resigned
Sunset Field, SouthamptonSO45 5TE
Secretary
Appointed 10 Feb 2006
Resigned 10 Feb 2006

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 21 Aug 2007
Resigned 31 Oct 2009

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 05 Jan 2000
Resigned 31 Jan 2000

BUCKELEW, Alan Burke

Resigned
5 Gainsford Street, LondonSE1 2NE
Born December 1948
Director
Appointed 15 Sept 2008
Resigned 29 Jan 2014

CAHILL, Gerald Raymond

Resigned
14641 Mustang Trail, Southwest Ranches
Born June 1951
Director
Appointed 05 Jun 2003
Resigned 11 Sept 2008

DINGLE, David Keith

Resigned
Floor, AltrinchamWA14 2DT
Born February 1957
Director
Appointed 05 Aug 2011
Resigned 18 Jun 2018

FOSCHI, Pier Luigi

Resigned
5 Gainsford Street, LondonSE1 2NE
Born September 1946
Director
Appointed 18 Aug 2003
Resigned 06 Jan 2014

FRANK, Howard Steven

Resigned
5 Gainsford Street, LondonSE1 2NE
Born March 1941
Director
Appointed 18 Aug 2003
Resigned 30 Nov 2013

GRADON, Richard Michael

Resigned
Summer House, OxtedRH8 0DA
Born April 1959
Director
Appointed 31 Jan 2000
Resigned 26 Sept 2000

JONES, David Edward

Resigned
Floor, AltrinchamWA14 2DT
Born September 1966
Director
Appointed 05 Aug 2011
Resigned 18 Jun 2018

JONES, David Edward

Resigned
Oakley, AmershamHP6 5SA
Born September 1966
Director
Appointed 26 Sept 2000
Resigned 11 Mar 2002

KAUFMAN, Anthony Howard

Resigned
1 Hibberts Way, Gerrards CrossSL9 8UD
Born November 1962
Director
Appointed 21 Nov 2000
Resigned 05 Jun 2003

LUFF, Nicholas Lawrence

Resigned
30 Kings Avenue, CarshaltonSM5 4NX
Born March 1967
Director
Appointed 26 Sept 2000
Resigned 17 Apr 2003

MONTEITH, Nicholas John

Resigned
45 Mayfair Avenue, Worcester ParkKT4 7SH
Born May 1953
Director
Appointed 31 Jan 2000
Resigned 26 Sept 2000

OWEN, Michael

Resigned
1 Thornfield Gardens, Tunbridge WellsTN2 4RZ
Born January 1942
Director
Appointed 31 Jan 2000
Resigned 26 Sept 2000

RATCLIFFE, Peter Gervis

Resigned
1433 Nathan Lane, California
Born March 1948
Director
Appointed 26 Sept 2000
Resigned 06 Mar 2008

RUMBLE, Colin Douglas

Resigned
187 Coombe Road, CroydonCR0 5SS
Born November 1947
Director
Appointed 11 Mar 2002
Resigned 05 Jun 2003

STERLING OF PLAISTOW, Jeffrey Maurice, Lord

Resigned
Quennells Loxwood Road, BillingshurstRH14 0NX
Born December 1934
Director
Appointed 26 Sept 2000
Resigned 17 Apr 2003

WALTERS, Simon Charles

Resigned
100 Harbour Parade, SouthamptonSO15 1ST
Born October 1969
Director
Appointed 18 Jun 2018
Resigned 17 Jul 2020

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 05 Jan 2000
Resigned 31 Jan 2000

Persons with significant control

1

Carnival Plc

Active
Harbour Parade, SouthamptonSO15 1ST

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

246

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Legacy
9 July 2025
PARENT_ACCPARENT_ACC
Legacy
6 June 2025
AGREEMENT1AGREEMENT1
Legacy
6 June 2025
GUARANTEE1GUARANTEE1
Confirmation Statement With Updates
7 January 2025
CS01Confirmation Statement
Legacy
21 August 2024
PARENT_ACCPARENT_ACC
Legacy
21 August 2024
AGREEMENT1AGREEMENT1
Legacy
21 August 2024
GUARANTEE1GUARANTEE1
Capital Statement Capital Company With Date Currency Figure
17 May 2024
SH19Statement of Capital
Legacy
17 May 2024
SH20SH20
Legacy
17 May 2024
CAP-SSCAP-SS
Resolution
17 May 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 August 2023
AAAnnual Accounts
Legacy
30 August 2023
PARENT_ACCPARENT_ACC
Legacy
30 August 2023
AGREEMENT2AGREEMENT2
Legacy
30 August 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 August 2022
AAAnnual Accounts
Legacy
18 August 2022
PARENT_ACCPARENT_ACC
Legacy
18 August 2022
GUARANTEE2GUARANTEE2
Legacy
18 August 2022
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
27 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 August 2021
AAAnnual Accounts
Legacy
20 August 2021
PARENT_ACCPARENT_ACC
Legacy
20 August 2021
AGREEMENT2AGREEMENT2
Legacy
20 August 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2020
AP01Appointment of Director
Legacy
8 July 2020
PARENT_ACCPARENT_ACC
Legacy
8 July 2020
GUARANTEE2GUARANTEE2
Legacy
8 July 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2019
AAAnnual Accounts
Legacy
14 August 2019
PARENT_ACCPARENT_ACC
Legacy
14 August 2019
AGREEMENT2AGREEMENT2
Legacy
14 August 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 August 2018
AAAnnual Accounts
Legacy
17 July 2018
PARENT_ACCPARENT_ACC
Legacy
17 July 2018
GUARANTEE2GUARANTEE2
Legacy
17 July 2018
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2017
AAAnnual Accounts
Legacy
18 July 2017
PARENT_ACCPARENT_ACC
Legacy
18 July 2017
GUARANTEE2GUARANTEE2
Legacy
18 July 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 August 2016
AAAnnual Accounts
Legacy
8 June 2016
PARENT_ACCPARENT_ACC
Legacy
8 June 2016
AGREEMENT2AGREEMENT2
Legacy
8 June 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
15 September 2015
AAAnnual Accounts
Legacy
13 July 2015
PARENT_ACCPARENT_ACC
Legacy
13 July 2015
GUARANTEE2GUARANTEE2
Legacy
13 July 2015
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Change Person Director Company With Change Date
10 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 December 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
17 June 2014
AAAnnual Accounts
Legacy
16 June 2014
PARENT_ACCPARENT_ACC
Legacy
16 June 2014
GUARANTEE2GUARANTEE2
Legacy
16 June 2014
AGREEMENT2AGREEMENT2
Termination Director Company With Name
31 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 August 2013
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
13 August 2013
CH04Change of Corporate Secretary Details
Legacy
27 March 2013
PARENT_ACCPARENT_ACC
Legacy
13 March 2013
AGREEMENT2AGREEMENT2
Legacy
13 March 2013
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Full
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Legacy
9 November 2011
SH20SH20
Legacy
9 November 2011
CAP-SSCAP-SS
Resolution
9 November 2011
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
9 November 2011
SH19Statement of Capital
Accounts With Accounts Type Full
26 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Full
2 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
12 December 2009
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
24 November 2009
AD01Change of Registered Office Address
Termination Secretary Company With Name
24 November 2009
TM02Termination of Secretary
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
21 September 2009
AAAnnual Accounts
Legacy
8 January 2009
363aAnnual Return
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Legacy
14 March 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
363aAnnual Return
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 December 2007
288cChange of Particulars
Legacy
14 December 2007
288cChange of Particulars
Legacy
29 October 2007
288cChange of Particulars
Legacy
29 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
28 September 2007
AAAnnual Accounts
Resolution
27 September 2007
RESOLUTIONSResolutions
Resolution
27 September 2007
RESOLUTIONSResolutions
Resolution
27 September 2007
RESOLUTIONSResolutions
Legacy
12 September 2007
288cChange of Particulars
Legacy
12 September 2007
288cChange of Particulars
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
287Change of Registered Office
Legacy
23 May 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
14 February 2007
363aAnnual Return
Accounts With Accounts Type Full
4 October 2006
AAAnnual Accounts
Accounts With Accounts Type Full
25 April 2006
AAAnnual Accounts
Legacy
24 April 2006
288aAppointment of Director or Secretary
Legacy
6 January 2006
363aAnnual Return
Legacy
24 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 January 2005
AAAnnual Accounts
Legacy
21 September 2004
244244
Legacy
25 March 2004
403aParticulars of Charge Subject to s859A
Legacy
25 March 2004
403aParticulars of Charge Subject to s859A
Legacy
25 March 2004
403aParticulars of Charge Subject to s859A
Legacy
25 March 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
13 February 2004
403aParticulars of Charge Subject to s859A
Legacy
5 February 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
14 December 2003
AUDAUD
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
8 September 2003
288aAppointment of Director or Secretary
Legacy
28 August 2003
395Particulars of Mortgage or Charge
Legacy
21 July 2003
287Change of Registered Office
Legacy
2 July 2003
288bResignation of Director or Secretary
Legacy
2 July 2003
225Change of Accounting Reference Date
Legacy
2 July 2003
288bResignation of Director or Secretary
Legacy
2 July 2003
288bResignation of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Legacy
2 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 June 2003
AAAnnual Accounts
Legacy
27 May 2003
288bResignation of Director or Secretary
Legacy
27 May 2003
288bResignation of Director or Secretary
Legacy
8 April 2003
395Particulars of Mortgage or Charge
Legacy
8 April 2003
395Particulars of Mortgage or Charge
Legacy
8 April 2003
395Particulars of Mortgage or Charge
Legacy
28 January 2003
288cChange of Particulars
Legacy
21 January 2003
363aAnnual Return
Accounts With Accounts Type Group
14 July 2002
AAAnnual Accounts
Legacy
8 May 2002
395Particulars of Mortgage or Charge
Legacy
8 May 2002
395Particulars of Mortgage or Charge
Legacy
8 May 2002
395Particulars of Mortgage or Charge
Legacy
10 April 2002
395Particulars of Mortgage or Charge
Legacy
10 April 2002
395Particulars of Mortgage or Charge
Legacy
4 April 2002
288bResignation of Director or Secretary
Legacy
4 April 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
395Particulars of Mortgage or Charge
Legacy
28 January 2002
363aAnnual Return
Legacy
5 November 2001
400400
Legacy
5 November 2001
395Particulars of Mortgage or Charge
Memorandum Articles
17 October 2001
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
29 June 2001
AAAnnual Accounts
Resolution
30 March 2001
RESOLUTIONSResolutions
Resolution
30 March 2001
RESOLUTIONSResolutions
Legacy
13 February 2001
363aAnnual Return
Certificate Change Of Name Company
20 December 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 December 2000
88(2)R88(2)R
Legacy
14 December 2000
123Notice of Increase in Nominal Capital
Resolution
14 December 2000
RESOLUTIONSResolutions
Resolution
14 December 2000
RESOLUTIONSResolutions
Legacy
27 November 2000
288aAppointment of Director or Secretary
Statement Of Affairs
23 November 2000
SASA
Legacy
23 November 2000
88(2)R88(2)R
Statement Of Affairs
23 November 2000
SASA
Legacy
23 November 2000
88(2)R88(2)R
Legacy
9 November 2000
225Change of Accounting Reference Date
Legacy
31 October 2000
395Particulars of Mortgage or Charge
Legacy
31 October 2000
395Particulars of Mortgage or Charge
Legacy
31 October 2000
395Particulars of Mortgage or Charge
Legacy
31 October 2000
395Particulars of Mortgage or Charge
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Legacy
9 October 2000
288aAppointment of Director or Secretary
Resolution
4 October 2000
RESOLUTIONSResolutions
Resolution
4 October 2000
RESOLUTIONSResolutions
Legacy
4 October 2000
88(2)R88(2)R
Legacy
4 October 2000
123Notice of Increase in Nominal Capital
Resolution
4 October 2000
RESOLUTIONSResolutions
Resolution
4 October 2000
RESOLUTIONSResolutions
Legacy
4 September 2000
395Particulars of Mortgage or Charge
Legacy
4 September 2000
395Particulars of Mortgage or Charge
Legacy
4 September 2000
395Particulars of Mortgage or Charge
Legacy
4 September 2000
395Particulars of Mortgage or Charge
Legacy
4 September 2000
395Particulars of Mortgage or Charge
Legacy
25 August 2000
287Change of Registered Office
Legacy
14 August 2000
288bResignation of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
10 August 2000
88(2)R88(2)R
Legacy
10 August 2000
123Notice of Increase in Nominal Capital
Resolution
10 August 2000
RESOLUTIONSResolutions
Resolution
10 August 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 May 2000
88(2)R88(2)R
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
287Change of Registered Office
Memorandum Articles
28 March 2000
MEM/ARTSMEM/ARTS
Legacy
23 March 2000
288bResignation of Director or Secretary
Legacy
23 March 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
22 March 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 January 2000
NEWINCIncorporation