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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)
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Director resigned
16 Mar 2006 288b Director resigned
06 Mar 2006 OC425 Scheme of arrangement - amalgamation
06 Mar 2006 OC425 Scheme of arrangement - amalgamation
10 Feb 2006 363a Return made up to 01/01/06; bulk list available separately
24 Jan 2006 287 Registered office changed on 24/01/06 from: 79 pall mall, london, SW1Y 5EJ
24 Jan 2006 288b Director resigned
24 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
09 Jan 2006 288a New director appointed
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Director resigned
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
10 May 2005 AA Group of companies' accounts made up to 31 December 2004
24 Feb 2005 288a New director appointed
22 Feb 2005 363a Return made up to 01/01/05; bulk list available separately
07 Feb 2005 288c Director's particulars changed
13 Jan 2005 288a New director appointed
24 May 2004 AA Group of companies' accounts made up to 31 December 2003
13 Feb 2004 363a Return made up to 01/01/04; bulk list available separately
06 Feb 2004 288b Director resigned