DFDS TRANSPORT (AIR) LIMITED

Company number 01506933

Date	Type	Description	View / Download
07 Jun 2000	AA	Accounts made up to 31 December 1999	(24 pages)
31 Mar 2000	363a	Return made up to 14/02/00; full list of members	(9 pages)
16 Dec 1999	CERTNM	Company name changed dfds transport LIMITED\certificate issued on 17/12/99	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
08 Oct 1999	AUD	Auditor's resignation	(2 pages)
21 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
12 Aug 1999	288a	New director appointed	(3 pages)
12 Aug 1999	288a	New director appointed	(3 pages)
14 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	363a	Return made up to 14/02/99; full list of members	(11 pages)
23 Mar 1999	AA	Accounts made up to 31 December 1998	(24 pages)
02 Mar 1999	288b	Director resigned	(2 pages)
31 Dec 1998	88(2)R	Ad 21/12/98--------- £ si 5000000@1=5000000 £ ic 11950000/16950000	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
31 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Dec 1998	123	£ nc 11950000/16950000 21/12/98	(2 pages)
16 Jul 1998	288a	New secretary appointed	(2 pages)
16 Jul 1998	288b	Secretary resigned	(1 page)
08 Jun 1998	288c	Director's particulars 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
20 Apr 1998	363a	Return made up to 14/02/98; no change of members	(10 pages)
20 Apr 1998	AA	Accounts made up to 31 December 1997	(18 pages)
04 Mar 1998	288b	Director resigned	(1 page)