DP WORLD LOGISTICS UK LTD

Company number 01761717

Date	Type	Description	View / Download
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
17 May 2003	288a	New director appointed	(2 pages)
11 May 2003	288b	Director resigned	(1 page)
04 Mar 2003	363s	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
25 Mar 2002	363s	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: unit 16 millbuck way sandbach cheshire CW11 3HT	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
31 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
06 Apr 2000	363s	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 06/04/00	(6 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
25 Mar 1999	363s	Return made up to 11/03/99; no change of members 363(287) ‐ Registered office changed on 25/03/99	(4 pages)
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
28 May 1998	363s	Return made up to 11/03/98; full list of members	(6 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
21 Jul 1997	288b	Director resigned	(2 pages)
14 Jul 1997	288b	Director resigned	(2 pages)
17 Apr 1997	363s	Return made up to 11/03/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 1997	AUD	Auditor's resignation	(1 page)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)