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DFDS LOGISTICS LIMITED

Company number 05055324

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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)
06 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
06 Apr 2004 88(2)R Ad 26/03/04--------- £ si 149999@1=149999 £ ic 1/150000
06 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 NEWINC Incorporation