DB CARGO (UK) HOLDINGS LIMITED

Company number 03116322

Date	Type	Description	View / Download
05 Dec 2005	363s	Return made up to 16/10/05; full list of members	(14 pages)
24 Nov 2005	AA	Full accounts made up to 31 March 2005	(35 pages)
31 Aug 2005	288a	New director appointed	(3 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
10 May 2005	395	Particulars of mortgage/charge	(9 pages)
18 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(79 pages)
18 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(79 pages)
18 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(79 pages)
18 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(79 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Dec 2004	288c	Director's particulars changed	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	363s	Return made up to 16/10/04; full list of members	(16 pages)
02 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(34 pages)
21 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
26 Apr 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	288c	Director's particulars changed	(1 page)
18 Mar 2004	288c	Secretary's particulars changed	(1 page)
04 Feb 2004	88(2)R	Ad 19/01/04--------- £ si 40000@1=40000 £ ic 43356475/43396475	(2 pages)
04 Feb 2004	88(2)R	Ad 26/01/04--------- £ si 180000@1=180000 £ ic 43176475/43356475	(2 pages)
29 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
27 Jan 2004	CERT15	Certificate of reduction of issued capital	(1 page)
27 Jan 2004	OC138	Reduction of iss capital and minute (oc) £ ic 109659932/ 43176475	(9 pages)
26 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(32 pages)