NEDLLOYD KOBE LIMITED

Company number 03066437

Date	Type	Description	View / Download
29 Dec 2006	288a	New director appointed	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
21 Jun 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
20 Jun 2006	288a	New director appointed	(3 pages)
20 Jun 2006	288b	Director resigned	(1 page)
19 Apr 2006	MA	Memorandum and Articles of Association	(24 pages)
11 Apr 2006	CERTNM	Company name changed p&o nedlloyd kobe LIMITED\certificate issued on 11/04/06	(2 pages)
22 Mar 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
21 Mar 2006	288a	New secretary appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	AA	Full accounts made up to 30 November 2004	(13 pages)
17 Oct 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	244	Delivery ext'd 3 mth 30/11/04	(2 pages)
03 Aug 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
21 Jun 2005	363s	Return made up to 31/05/05; full list of members	(8 pages)
09 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	288b	Secretary resigned	(1 page)
08 Dec 2004	CERTNM	Company name changed sg equipment finance (september) LIMITED\certificate issued on 08/12/04	(2 pages)
08 Dec 2004	225	Accounting reference date shortened from 30/09/05 to 30/11/04	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: group legal sg house 41 tower hill london EC3N 4SG	(1 page)
08 Dec 2004	288a	New secretary appointed	(4 pages)
08 Dec 2004	288a	New director appointed	(2 pages)
08 Dec 2004	288a	New director appointed	(3 pages)