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DB CARGO (UK) LIMITED

Company number 02938988

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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)
01 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 1997 AA Full accounts made up to 31 March 1997
22 Jul 1997 363s Return made up to 09/06/97; full list of members
03 Jul 1997 395 Particulars of mortgage/charge
05 Jun 1997 288a New director appointed
29 Apr 1997 395 Particulars of mortgage/charge
21 Feb 1997 288a New secretary appointed
21 Feb 1997 288b Secretary resigned
23 Jan 1997 AA Full accounts made up to 31 March 1996
19 Oct 1996 88(2)R Ad 11/10/96--------- £ si 11947932@1=11947932 £ ic 7000000/18947932
19 Oct 1996 123 Nc inc already adjusted 11/10/96
19 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1996 CERTNM Company name changed transrail freight LIMITED\certificate issued on 14/10/96
06 Aug 1996 363s Return made up to 09/06/96; full list of members
25 Jun 1996 288 Director resigned
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed