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MAERSK COMPANY LIMITED(THE)

Company number 00493147

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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)
13 Feb 1995 395 Particulars of mortgage/charge
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13 Feb 1995 395 Particulars of mortgage/charge
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13 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1994 395 Particulars of mortgage/charge
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30 Aug 1994 395 Particulars of mortgage/charge
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25 Aug 1994 395 Particulars of mortgage/charge
25 Aug 1994 395 Particulars of mortgage/charge
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19 Jul 1994 363s Return made up to 22/06/94; full list of members
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18 May 1994 AA Full group accounts made up to 31 December 1993
21 Apr 1994 88(2)R Ad 11/03/94--------- £ si 5000000@1=5000000 £ ic 25000000/30000000
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Request DocumentAd 11/03/94--------- £ si 5000000@1=5000000 £ ic 25000000/30000000
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Apr 1994 123 £ nc 25000000/35000000 10/03/94
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Request Document£ nc 25000000/35000000 10/03/94
17 Dec 1993 288 New director appointed
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12 Oct 1993 AA Full group accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 22/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/06/93; no change of members
19 Oct 1992 AA Full group accounts made up to 31 December 1991
14 Oct 1992 288 Director's particulars changed
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04 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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04 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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04 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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21 Jul 1992 363b Return made up to 22/06/92; change of members
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Request DocumentReturn made up to 22/06/92; change of members
22 May 1992 287 Registered office changed on 22/05/92 from: westminster tower 3 albert embankment london SE1 7SP
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Request DocumentRegistered office changed on 22/05/92 from: westminster tower 3 albert embankment london SE1 7SP