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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)
18 Mar 2002 288b Director resigned
25 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
23 Jan 2002 88(2)R Ad 16/01/02--------- £ si 75000@1=75000 £ ic 109481002/109556002
07 Dec 2001 395 Particulars of mortgage/charge
03 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288b Director resigned
29 Nov 2001 403a Declaration of satisfaction of mortgage/charge
29 Nov 2001 403a Declaration of satisfaction of mortgage/charge
29 Nov 2001 403a Declaration of satisfaction of mortgage/charge
29 Nov 2001 403a Declaration of satisfaction of mortgage/charge
29 Nov 2001 403a Declaration of satisfaction of mortgage/charge
02 Nov 2001 363s Return made up to 16/10/01; full list of members
23 Aug 2001 88(2)R Ad 13/08/01--------- £ si 40000@1=40000 £ ic 109441002/109481002
23 Aug 2001 88(2)R Ad 09/08/01--------- £ si 3910841@1=3910841 £ ic 105530161/109441002
23 Aug 2001 88(2)R Ad 07/08/01--------- £ si 47940@1=47940 £ ic 105482221/105530161
16 Mar 2001 288c Director's particulars changed
26 Jan 2001 88(2)R Ad 10/01/01--------- £ si 34137@1=34137 £ ic 105448084/105482221
24 Jan 2001 AA Full group accounts made up to 31 March 2000
21 Dec 2000 88(2)R Ad 06/12/00--------- £ si 10000@1=10000 £ ic 105438084/105448084
21 Dec 2000 88(2)R Ad 12/12/00--------- £ si 40000@1=40000 £ ic 105398084/105438084