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DFDS TRANSPORT (AIR) LIMITED

Company number 01506933

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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 Feb 1998 288a New director appointed
22 Dec 1997 88(2)R Ad 01/12/97--------- £ si 5000000@1=5000000 £ ic 6950000/11950000
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1997 123 £ nc 6950000/11950000 01/12/97
19 Aug 1997 88(2)R Ad 18/06/97--------- £ si 1560000@1=1560000 £ ic 5950000/7510000
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1997 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 DocumentResolutions
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1997 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 DocumentResolutions
18 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1997 88(2)R Ad 18/06/97--------- £ si 1560000@1=1560000 £ ic 4390000/5950000
18 Aug 1997 123 £ nc 6810000/6950000 18/06/97
18 Aug 1997 88(2)R Ad 18/06/97--------- £ si 140000@1=140000 £ ic 4250000/4390000
18 Aug 1997 123 £ nc 5250000/6810000 18/06/97
02 Jun 1997 AA Accounts made up to 31 December 1996
12 Mar 1997 363a Return made up to 14/02/97; full list of members
09 Sep 1996 MISC Minutes of meeting
09 Sep 1996 288 New director appointed
02 Sep 1996 288 Director's particulars changed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed
26 Jun 1996 288 New director appointed