MAERSK HOLDINGS LIMITED

Company number 01759455

Date	Type	Description	View / Download
06 Oct 2004	363s	Return made up to 05/09/04; full list of members	(8 pages)
09 Jun 2004	288a	New director appointed	(3 pages)
17 May 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Aud app 15/04/04
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Apr 2004	CERTNM	Company name changed containerbase barking (holdings) LIMITED\certificate issued on 20/04/04	(2 pages)
24 Jan 2004	288c	Director's particulars changed	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	288a	New director appointed	(2 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
17 Oct 2003	363s	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
25 Sep 2002	363s	Return made up to 05/09/02; full list of members	(7 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
17 Jul 2002	288a	New director appointed	(3 pages)
17 Jul 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
28 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2001	287	Registered office changed on 19/10/01 from: group offices box lane berking essex IG11 0SG	(1 page)
19 Oct 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	363s	Return made up to 05/09/01; full list of members	(6 pages)
21 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
08 Sep 2000	363s	Return made up to 05/09/00; full list of members	(6 pages)