HAPAG-LLOYD (U.K.) LIMITED

Company number 00309325

Date	Type	Description	View / Download
26 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
12 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	CERTNM	Company name changed hapag-lloyd (U.K.) holdings limi ted\certificate issued on 09/01/98	(2 pages)
18 Jun 1997	363s	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary resigned	(6 pages)
11 Mar 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
10 Feb 1997	288a	New secretary appointed	(2 pages)
24 Jun 1996	363s	Return made up to 17/05/96; full list of members	(6 pages)
27 Feb 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
19 Jun 1995	363s	Return made up to 17/05/95; no change of members 363(288) ‐ Director resigned	(8 pages)
16 Jun 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1995	AA	Full group accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
21 Oct 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	363s	Return made up to 17/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	363s	Return made up to 17/05/93; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1992	363s	Return made up to 17/05/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1991	363a	Return made up to 17/05/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document