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NEDLLOYD CONTAINER LINE LIMITED

Company number 03279820

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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)
28 Apr 2004 MEM/ARTS Memorandum and Articles of Association
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
27 Apr 2004 288a New director appointed
25 Mar 2004 395 Particulars of mortgage/charge
29 Jan 2004 288a New director appointed
19 Jan 2004 288b Director resigned
19 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-max no of dir be 9 30/12/03
14 Jan 2004 288a New director appointed
15 Dec 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2003 AA Group of companies' accounts made up to 31 December 2002
13 Dec 2002 363s Return made up to 13/11/02; no change of members
12 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
14 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned