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CARGOGULF (UK) LTD

Company number 06457903

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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)
12 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Mar 2008	288a	Director appointed hans-henrick nielson	View PDF Director appointed hans-henrick nielson - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director appointed erland ebbersten	View PDF Director appointed erland ebbersten - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288a	Director appointed wiliam stanley hill	View PDF Director appointed wiliam stanley hill - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	288b	Appointment terminated director shoosmiths directors LIMITED	View PDF Appointment terminated director shoosmiths directors LIMITED - link opens in a new window - 1 page (1 page)
08 Mar 2008	287	Registered office changed on 08/03/2008 from, witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH	View PDF Registered office changed on 08/03/2008 from, witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH - link opens in a new window - 1 page (1 page)
08 Mar 2008	123	Gbp nc 250000/499000\29/02/08	View PDF Gbp nc 250000/499000\29/02/08 - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Dec 2007	CERTNM	Company name changed cargogulf uk LTD\certificate issued on 21/12/07	View PDF Company name changed cargogulf uk LTD\certificate issued on 21/12/07 - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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