DFDS SEAWAYS PLC

Company number 01554521

Date	Type	Description	View / Download
01 Jul 1997	88(2)R	Ad 18/06/97--------- £ si 1560@1=1560 £ ic 8050000/8051560	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
01 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Jul 1997	123	£ nc 8050000/9610000 18/06/97	(1 page)
02 Jun 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
12 Mar 1997	363a	Return made up to 14/02/97; full list of members	(8 pages)
24 Mar 1996	363x	Return made up to 14/02/96; full list of members	(8 pages)
24 Mar 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
22 Feb 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Feb 1996	AUDS	Auditor's statement	(1 page)
22 Feb 1996	AUDR	Auditor's report	(1 page)
22 Feb 1996	BS	Balance Sheet	(1 page)
22 Feb 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
22 Feb 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Feb 1996	43(3)	Application for reregistration from private to PLC	(1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
01 Feb 1996	288	New director appointed	(3 pages)
28 Jan 1996	288	New director appointed	(2 pages)
28 Jan 1996	288	New director appointed	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	88(2)R	Ad 01/01/96--------- £ si 7950000@1=7950000 £ ic 100000/8050000	(2 pages)
09 Jan 1996	123	Nc inc already adjusted 01/01/96	(1 page)
09 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)