LIGENTIA LOGISTICS LIMITED

Company number 00196850

Date	Type	Description	View / Download
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Jun 2005	288b	Director resigned	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)
16 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(23 pages)
27 Oct 2004	363s	Return made up to 04/10/04; full list of members	(10 pages)
29 Sep 2004	288b	Director resigned	(1 page)
06 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(25 pages)
30 Oct 2003	363s	Return made up to 04/10/03; full list of members	(9 pages)
28 Oct 2003	288a	New director appointed	(3 pages)
28 Jul 2003	288b	Director resigned	(1 page)
07 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
27 Oct 2002	363s	Return made up to 04/10/02; full list of members	(9 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
24 Jul 2002	AUD	Auditor's resignation	(1 page)
13 Jun 2002	AUD	Auditor's resignation	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2001	288a	New secretary appointed	(2 pages)
31 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2001	244	Delivery ext'd 3 mth 31/03/01	(1 page)
18 Dec 2001	288a	New director appointed	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: dolphin logistics brailsford way chilwell meadows business park beeston nottingham NG9 6QQ	(1 page)
21 Nov 2001	CERTNM	Company name changed dolphin international freight SE rvices (uk) LIMITED\certificate issued on 21/11/01	(3 pages)
08 Oct 2001	363s	Return made up to 04/10/01; full list of members	(8 pages)

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