DFDS SEAWAYS PLC

Company number 01554521

Date	Type	Description	View / Download
31 Mar 2000	363a	Return made up to 14/02/00; full list of members	(8 pages)
14 Feb 2000	288b	Director resigned	(2 pages)
08 Oct 1999	AUD	Auditor's resignation	(1 page)
13 May 1999	288a	New director appointed	(4 pages)
23 Mar 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
10 Mar 1999	363a	Return made up to 14/02/99; full list of members	(8 pages)
02 Mar 1999	288b	Director resigned	(2 pages)
31 Dec 1998	88(2)R	Ad 21/12/98--------- £ si 7500000@1=7500000 £ ic 14750000/22250000	(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 14750000/22250000 21/12/98	(2 pages)
22 Jun 1998	288a	New director appointed	(3 pages)
22 Jun 1998	288b	Director resigned	(2 pages)
20 Apr 1998	363a	Return made up to 14/02/98; no change of members	(7 pages)
20 Apr 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
26 Feb 1998	288a	New secretary appointed	(3 pages)
26 Feb 1998	288b	Secretary resigned	(2 pages)
18 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 5000000@1=5000000 £ ic 8191560/13191560	(2 pages)
18 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1997	123	£ nc 9750000/14750000 01/12/97	(2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Aug 1997	88(2)R	Ad 18/06/97--------- £ si 140000@1=140000 £ ic 8051560/8191560	(2 pages)
18 Aug 1997	123	£ nc 9610000/9750000 18/06/97	(2 pages)

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