OFFICE TEAM LOGISTICS LIMITED

Company number 00574598

Date	Type	Description	View / Download
10 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(10 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Dec 2002	AA	Total exemption full accounts made up to 31 August 2002	(7 pages)
19 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 May 2002	AA	Total exemption full accounts made up to 31 August 2001	(7 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
28 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 May 2001	395	Particulars of mortgage/charge	(11 pages)
01 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Feb 2001	AA	Full accounts made up to 31 August 2000	(8 pages)
21 Sep 2000	363s	Return made up to 31/08/00; full list of members	(8 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
26 May 2000	288b	Director resigned	(1 page)
25 Apr 2000	AA	Full accounts made up to 31 August 1999	(8 pages)
29 Feb 2000	288b	Director resigned	(1 page)
09 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
25 Jun 1999	363s	Return made up to 15/06/99; no change of members	(9 pages)
21 Dec 1998	AA	Full accounts made up to 31 August 1998	(8 pages)
21 Oct 1998	CERTNM	Company name changed oyez straker logistics LIMITED\certificate issued on 22/10/98	(2 pages)
15 Sep 1998	288b	Director resigned	(1 page)