MAERSK HOLDINGS LIMITED

Company number 01759455

Date	Type	Description	View / Download
08 Aug 2006	287	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP	(1 page)
20 Jun 2006	288a	New director appointed	(3 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288b	Director resigned	(1 page)
31 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Mar 2006	CERTNM	Company name changed p&o nedlloyd holdings LIMITED\certificate issued on 23/03/06	(2 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
14 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
17 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	363s	Return made up to 05/09/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288c	Director's particulars changed	(1 page)
18 Jun 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288b	Director resigned	(1 page)
09 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2005	288c	Director's particulars changed	(1 page)
19 Jan 2005	288c	Director's particulars changed	(1 page)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
29 Oct 2004	288a	New director appointed	(2 pages)