IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704

Date	Type	Description	View / Download
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2001	353	Location of register of members	(1 page)
25 May 2001	288b	Director resigned	(1 page)
25 Apr 2001	CERTNM	Company name changed brambles security services U.K. LIMITED\certificate issued on 25/04/01	(3 pages)
25 Apr 2001	AA	Full accounts made up to 30 June 2000	(14 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
27 Oct 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
27 Oct 2000	287	Registered office changed on 27/10/00 from: 1 lamb walk london SE1 3TT	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	288a	New secretary appointed	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
12 Sep 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD	(1 page)
29 Nov 1999	AA	Full accounts made up to 30 June 1999	(14 pages)
06 Sep 1999	363s	Return made up to 31/08/99; no change of members	(4 pages)
09 Nov 1998	AA	Full accounts made up to 30 June 1998	(14 pages)
09 Sep 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
17 Oct 1997	AA	Full accounts made up to 30 June 1997	(14 pages)
16 Sep 1997	363s	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
02 May 1997	288b	Director resigned	(1 page)
27 Jan 1997	288c	Director's particulars changed	(1 page)