DFDS SEAWAYS PLC

Company number 01554521

Date	Type	Description	View / Download
09 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1996	288	Director resigned	(1 page)
02 Jan 1996	CERTNM	Company name changed scandinavian seaways LIMITED\certificate issued on 02/01/96	(2 pages)
08 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Aug 1995	88(2)R	Ad 19/07/95--------- £ si 99998@1=99998 £ ic 2/100000	(4 pages)
08 Aug 1995	123	£ nc 100/100000 19/07/95	(1 page)
09 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
09 Mar 1995	363x	Return made up to 14/02/95; full list of members	(8 pages)
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
15 Feb 1994	AA	Accounts for a dormant company made up to 31 December 1993	(2 pages)
15 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
15 Feb 1994	363x	Return made up to 14/02/94; change of members	(8 pages)
22 Apr 1993	MEM/ARTS	Memorandum and Articles of Association 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
24 Feb 1993	363s	Return made up to 14/02/93; full list of members	(8 pages)
24 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
24 Feb 1993	AA	Accounts for a dormant company made up to 31 December 1992	(2 pages)
01 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 Jul 1992	AA	Accounts for a dormant company made up to 31 December 1991	(2 pages)
05 Feb 1992	363x	Return made up to 14/02/92; change of members	(8 pages)

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