DB CARGO (UK) HOLDINGS LIMITED

Company number 03116322

Date	Type	Description	View / Download
27 Jan 2004	OC138	Reduction of iss capital and minute (oc) £ ic 109659932/ 43176475	(9 pages)
26 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(32 pages)
22 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Scheme of agreement 06/01/04	(1 page)
31 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(58 pages)
31 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(57 pages)
31 Dec 2003	155(6)b	Declaration of assistance for shares acquisition	(57 pages)
31 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(57 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 6480@1=6480 £ ic 109653452/109659932	(2 pages)
15 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 3@1=3 £ ic 109653449/109653452	(2 pages)
13 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 97447@1=97447 £ ic 109556002/109653449	(2 pages)
09 Dec 2003	288b	Director resigned	(1 page)
13 Nov 2003	363s	Return made up to 16/10/03; full list of members	(14 pages)
05 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	288b	Director resigned	(1 page)
03 Feb 2003	288a	New director appointed	(2 pages)
29 Jan 2003	288b	Director resigned	(1 page)
29 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(32 pages)
23 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2002	395	Particulars of mortgage/charge	(11 pages)
16 Nov 2002	363s	Return made up to 16/10/02; full list of members	(15 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
25 May 2002	395	Particulars of mortgage/charge	(11 pages)

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