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ODFJELL (UK) LIMITED

Company number 04282322

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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)
15 Sep 2003 363a Return made up to 05/09/03; full list of members
24 May 2003 AA Full accounts made up to 31 December 2002
24 Sep 2002 363a Return made up to 05/09/02; full list of members
05 Jun 2002 88(2)R Ad 30/04/02--------- £ si 499999@1=499999 £ ic 1/500000
05 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2002 123 £ nc 1000/1000000 30/04/02
11 Oct 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 288b Secretary resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New secretary appointed
04 Oct 2001 288a New director appointed
05 Sep 2001 NEWINC Incorporation