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DB CARGO (UK) HOLDINGS LIMITED

Company number 03116322

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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)
22 Jan 2004 403a Declaration of satisfaction of mortgage/charge
18 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of agreement 06/01/04
31 Dec 2003 155(6)b Declaration of assistance for shares acquisition
31 Dec 2003 155(6)b Declaration of assistance for shares acquisition
31 Dec 2003 155(6)b Declaration of assistance for shares acquisition
31 Dec 2003 155(6)a Declaration of assistance for shares acquisition
31 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2003 88(2)R Ad 24/11/03--------- £ si 6480@1=6480 £ ic 109653452/109659932
15 Dec 2003 88(2)R Ad 24/11/03--------- £ si 3@1=3 £ ic 109653449/109653452
13 Dec 2003 88(2)R Ad 20/11/03--------- £ si 97447@1=97447 £ ic 109556002/109653449
09 Dec 2003 288b Director resigned
13 Nov 2003 363s Return made up to 16/10/03; full list of members
05 Aug 2003 288b Director resigned
05 Aug 2003 288b Director resigned
03 Feb 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 395 Particulars of mortgage/charge
16 Nov 2002 363s Return made up to 16/10/02; full list of members
21 Jun 2002 AUD Auditor's resignation
25 May 2002 395 Particulars of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
18 Mar 2002 288a New director appointed