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NEDLLOYD CONTAINER LINE LIMITED

Company number 03279820

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
28 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)
16 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
08 Jan 1997	88(2)O	Ad 25/11/96--------- us$ si 700000@1	View PDF Ad 25/11/96--------- us$ si 700000@1 - link opens in a new window - 2 pages (2 pages)
16 Dec 1996	88(2)P	Ad 25/11/96--------- us$ si 700000@1=700000 us$ ic 0/700000	View PDF Ad 25/11/96--------- us$ si 700000@1=700000 us$ ic 0/700000 - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	122	£ nc 1000/1 25/11/96	View PDF £ nc 1000/1 25/11/96 - link opens in a new window - 1 page (1 page)
12 Dec 1996	123	Us$ nc 0/700000 25/11/96	View PDF Us$ nc 0/700000 25/11/96 - link opens in a new window - 1 page (1 page)
05 Dec 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Nov 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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