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DVB TRANSPORT FINANCE LIMITED

Company number 03588431

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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 Sep 2000 363a Return made up to 25/06/00; full list of members
05 Sep 2000 353 Location of register of members
05 Sep 2000 288c Director's particulars changed
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
08 May 2000 287 Registered office changed on 08/05/00 from: 38 bishopsgate london EC2N 4AG
17 Apr 2000 AA Full accounts made up to 31 December 1999
30 Sep 1999 AA Full accounts made up to 31 December 1998
27 Sep 1999 363a Return made up to 25/06/99; full list of members
27 Sep 1999 288c Director's particulars changed
27 Sep 1999 288c Director's particulars changed
04 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1999 287 Registered office changed on 19/03/99 from: 200 aldersgate street london EC1A 4JJ
11 Feb 1999 MEM/ARTS Memorandum and Articles of Association
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288b Director resigned
17 Sep 1998 287 Registered office changed on 17/09/98 from: 10 aldersgate street london EC1A 4XX
25 Aug 1998 88(2)R Ad 12/08/98--------- £ si 9999@1=9999 £ ic 1/10000
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed