CONDOR LOGISTICS LIMITED

Company number 00797017

Date	Type	Description	View / Download
22 Oct 2002	363s	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 22/10/02	(7 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
20 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 2500000@1=2500000 £ ic 100/2500100	(2 pages)
20 Aug 2002	123	Nc inc already adjusted 01/08/02	(1 page)
20 Aug 2002	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
20 Aug 2002	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
20 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
19 Aug 2002	288a	New secretary appointed	(2 pages)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Secretary resigned	(1 page)
19 Aug 2002	287	Registered office changed on 19/08/02 from: norman house kettering terrace portsmouth hampshire PO2 7AE	(1 page)
14 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
09 Aug 2002	395	Particulars of mortgage/charge	(17 pages)
07 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
11 Feb 2002	AA	Full accounts made up to 29 September 2001	(14 pages)
18 Jan 2002	288b	Director resigned	(1 page)
07 Aug 2001	363s	Return made up to 01/08/01; full list of members	(7 pages)