DSV AIR & SEA LIMITED

Company number 03114077

Date	Type	Description	View / Download
19 Apr 2002	288b	Director resigned	(1 page)
19 Feb 2002	363s	Return made up to 14/02/02; full list of members	(7 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 2999999@1=2999999 £ ic 1/3000000	(2 pages)
24 Dec 2001	123	Nc inc already adjusted 17/12/01	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2001	123	Nc inc already adjusted 14/11/01	(1 page)
16 Nov 2001	CERTNM	Company name changed blueflite logistics LIMITED\certificate issued on 16/11/01	(2 pages)
08 Jul 2001	288b	Director resigned	(1 page)
08 Jul 2001	288a	New director appointed	(2 pages)
28 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
19 Feb 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288b	Director resigned	(1 page)
07 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(8 pages)
07 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Mar 2000	363a	Return made up to 14/02/00; full list of members	(6 pages)
23 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
10 Mar 1999	363a	Return made up to 14/02/99; full list of members	(5 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)