AREVA TRANSPORT LIMITED

Company number 01201413

Date	Type	Description	View / Download
16 Jan 2004	363s	Return made up to 10/01/04; full list of members	(10 pages)
10 Jan 2004	287	Registered office changed on 10/01/04 from: swadlincote road woodville swadlincote derbyshire DE11 8DD	(1 page)
02 May 2003	AA	Accounts for a medium company made up to 30 June 2002	(18 pages)
11 Apr 2003	288b	Director resigned	(1 page)
07 Mar 2003	363s	Return made up to 10/01/03; full list of members	(9 pages)
06 Mar 2003	288a	New secretary appointed	(2 pages)
15 Jan 2003	288b	Secretary resigned	(1 page)
15 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2002	CERTNM	Company name changed jeffrey's haulage company limite d\certificate issued on 10/10/02	(3 pages)
09 Oct 2002	288c	Director's particulars changed	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
27 Jan 2002	288b	Director resigned	(1 page)
14 Jan 2002	363s	Return made up to 10/01/02; full list of members 363(288) ‐ Director resigned	(9 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 12/12/01 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
14 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Dec 2001	AA	Accounts for a medium company made up to 30 June 2001	(18 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Right to declare divide 12/12/01 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
24 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
24 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2001	AA	Accounts for a medium company made up to 30 June 2000	(18 pages)
15 Jan 2001	363s	Return made up to 10/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/01/01 363(353) ‐ Location of register of members address changed	(9 pages)
09 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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