NEXANS LOGISTICS LIMITED

Company number 00719971

Date	Type	Description	View / Download
19 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: denbigh road bletchley milton keynes MK1 1PQ	(1 page)
18 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Sep 2004	CERTNM	Company name changed kelverdeck LIMITED\certificate issued on 17/09/04	(2 pages)
13 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
17 Jun 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	288a	New secretary appointed	(2 pages)
17 Jun 2004	288a	New director appointed	(2 pages)
14 Nov 2003	AUD	Auditor's resignation	(1 page)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
12 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
19 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 Jul 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Nov 2001	88(2)R	Ad 11/10/01--------- £ si 1260000@1=1260000 £ ic 19650000/20910000	(2 pages)
21 Nov 2001	123	Nc inc already adjusted 11/10/01	(1 page)
21 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 11/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
24 Sep 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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