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CMA CGM OVERSEAS INVESTMENT LIMITED

Company number 05943866

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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)
03 Jan 2008 363a Return made up to 22/09/07; full list of members; amend
11 Dec 2007 88(2)R Ad 08/10/07--------- us$ si 15000000@1=15000000 us$ ic 148340965/163340965
27 Nov 2007 363a Return made up to 22/09/07; full list of members; amend
09 Oct 2007 363a Return made up to 22/09/07; full list of members
09 Oct 2007 288a New director appointed
28 Sep 2007 288b Director resigned
21 Sep 2007 88(2)R Ad 05/07/07--------- us$ si 15000000@1=15000000 us$ ic 130000000/145000000
17 Apr 2007 88(2)R Ad 22/03/07--------- us$ si 130000000@1=130000000 us$ ic 0/130000000
14 Mar 2007 MA Memorandum and Articles of Association
14 Mar 2007 123 Nc inc already adjusted 01/03/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
22 Sep 2006 NEWINC Incorporation