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THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Company number ZC000073

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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)
03 Apr 2007 288b Secretary resigned
21 Feb 2007 363a Return made up to 01/01/07; bulk list available separately
14 Feb 2007 288a New director appointed
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288a New secretary appointed
11 Sep 2006 MISC Adoption of charter
11 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classified stock 07/08/06
22 Aug 2006 288a New director appointed
31 Jul 2006 288b Director resigned
31 Jul 2006 288b Director resigned
27 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
10 May 2006 288b Director resigned
09 May 2006 288a New director appointed
05 May 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Director resigned