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P&O FINANCE PLC

Company number 00718022

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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)
05 Aug 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
27 Jun 1991 363b Return made up to 24/05/91; no change of members
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Request DocumentReturn made up to 24/05/91; no change of members
01 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Aug 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
15 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Aug 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
27 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Jan 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Jan 1989 BS Balance Sheet
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Request DocumentBalance Sheet
30 Jan 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
30 Jan 1989 AUDR Auditor's report
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Request DocumentAuditor's report
30 Jan 1989 MAR Re-registration of Memorandum and Articles
30 Jan 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1989 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Nov 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
02 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
13 Jan 1987 288 New director appointed
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Request DocumentNew director appointed