OGDEN CARGO LIMITED

Company number 02355606

Date	Type	Description	View / Download
29 Oct 2003	288a	New director appointed	(3 pages)
29 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
27 Aug 2003	AA	Full accounts made up to 29 December 2001	(16 pages)
01 Aug 2003	363a	Return made up to 16/07/03; full list of members	(6 pages)
27 Jun 2003	288b	Director resigned	(1 page)
27 Jun 2003	288a	New director appointed	(3 pages)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
06 Aug 2002	363a	Return made up to 16/07/02; full list of members	(6 pages)
29 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
20 Dec 2001	AUD	Auditor's resignation	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Aud app 20/10/01	(1 page)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
08 Aug 2001	363a	Return made up to 16/07/01; full list of members	(6 pages)
20 Jun 2001	288c	Secretary's particulars changed	(1 page)
03 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
28 Mar 2001	288c	Secretary's particulars changed	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: building 560 shoreham road west, london heathrow, hounslow middlesex TW6 3NQ	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)