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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)
23 Jun 2006 363a Return made up to 09/06/06; full list of members
16 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jun 2006 155(6)a Declaration of assistance for shares acquisition
06 Jun 2006 288c Director's particulars changed
05 Jun 2006 288c Director's particulars changed
24 Nov 2005 AA Full accounts made up to 31 March 2005
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 288a New director appointed
05 Jul 2005 363s Return made up to 09/06/05; full list of members
23 Jun 2005 288c Director's particulars changed
10 May 2005 395 Particulars of mortgage/charge
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 23/03/05
18 Mar 2005 155(6)a Declaration of assistance for shares acquisition
18 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 288c Director's particulars changed
25 Nov 2004 288b Director resigned
02 Sep 2004 AA Full accounts made up to 31 March 2004
21 Jul 2004 288a New secretary appointed
20 Jul 2004 288b Secretary resigned
07 Jul 2004 363s Return made up to 09/06/04; full list of members
26 Apr 2004 288c Director's particulars changed
18 Mar 2004 288c Director's particulars changed
18 Mar 2004 288c Secretary's particulars changed