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PANALPINA WORLD TRANSPORT LIMITED

Company number 00357697

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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)
06 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Nov 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
03 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 1998	363s	Return made up to 11/06/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/06/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
10 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 19 pages (19 pages)
26 Jun 1997	287	Registered office changed on 26/06/97 from: devonshire house 60 goswell road london EC1M 7AD	View PDF Registered office changed on 26/06/97 from: devonshire house 60 goswell road london EC1M 7AD - link opens in a new window - 1 page (1 page)
20 Jun 1997	363s	Return made up to 11/06/97; full list of members 363(287) ‐ Registered office changed on 20/06/97	View PDF Return made up to 11/06/97; full list of members 363(287) ‐ Registered office changed on 20/06/97 - link opens in a new window - 8 pages (8 pages)
05 Nov 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 20 pages (20 pages)
11 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
17 Jun 1996	363s	Return made up to 11/06/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/06/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Apr 1996	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
12 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
10 Jul 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 DocumentNew director appointed
04 Jul 1995	363s	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
12 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 68 pages (68 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 5 pages (5 pages)
22 Nov 1994	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 DocumentDirector resigned
09 Nov 1994	88(2)R	Ad 21/10/94--------- £ si 400000@1=400000 £ ic 100000/500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/10/94--------- £ si 400000@1=400000 £ ic 100000/500000

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