P&O FERRIES LIMITED

Company number 00237626

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Simon Richard Johnson on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Ronald Frans Marie Daelman on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Susan Frances Kitchin on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Christopher John Laming on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr John Phillip Garner on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Karl Howarth on 10 December 2009	(2 pages)
24 Oct 2009	AA	Accounts made up to 31 December 2008	(23 pages)
21 Oct 2009	CH01	Director's details changed for Susan Mary Mackenzie on 21 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mrs Helen Deeble on 1 October 2009	(2 pages)
04 Jul 2009	288a	Director appointed susan mary mackenzie	(2 pages)
01 Jul 2009	288b	Appointment terminated director terence cairns	(1 page)
07 May 2009	288a	Director appointed tina mary oakley	(2 pages)
08 Apr 2009	288b	Appointment terminated director clive mowatt	(1 page)
23 Dec 2008	MISC	Memorandum of capital - processed 09/12/08 - reduction of issd cap	(1 page)
23 Dec 2008	CAP-SS	Solvency statement dated 09/12/08	(2 pages)
23 Dec 2008	SH20	Statement by directors	(3 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 09/12/2008	(2 pages)
23 Dec 2008	88(2)	Ad 09/12/08\gbp si 74058248@1=74058248\gbp ic 8437500/82495748\	(2 pages)
23 Dec 2008	123	Nc inc already adjusted 09/12/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(6 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(27 pages)
14 Apr 2008	288a	Director appointed terence charles cairns	(2 pages)
27 Mar 2008	288a	Director appointed andrew reeves	(2 pages)
27 Mar 2008	288a	Director appointed michael charles o'dwyer	(2 pages)