NAGEL LOGISTICS (UK) LIMITED

Company number 01539682

Date	Type	Description	View / Download
18 Jul 2000	88(2)R	Ad 31/12/99--------- £ si 2177252@1=2177252 £ ic 100/2177352	(2 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
18 Jul 2000	123	Nc inc already adjusted 31/12/99	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Apr 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
25 Aug 1999	363a	Return made up to 07/08/99; no change of members	(7 pages)
24 Feb 1999	288a	New secretary appointed	(2 pages)
16 Feb 1999	287	Registered office changed on 16/02/99 from: units 1 & 2 white cliffs business park whitfield dover kent CT16 3PT	(1 page)
16 Feb 1999	353	Location of register of members	(1 page)
16 Feb 1999	325	Location of register of directors' interests	(1 page)
09 Feb 1999	AA	Full group accounts made up to 31 December 1997	(20 pages)
05 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
11 Aug 1998	363a	Return made up to 07/08/98; full list of members	(7 pages)
24 Mar 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
12 Mar 1998	AA	Full group accounts made up to 31 December 1996	(19 pages)
01 Oct 1997	363a	Return made up to 07/08/97; full list of members	(7 pages)
28 Feb 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
24 Dec 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
10 Oct 1996	363a	Return made up to 07/08/96; full list of members	(7 pages)
10 Oct 1996	363(190)	Location of debenture register address changed 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
03 Jul 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
16 Jan 1996	CERTNM	Company name changed ferryline forwarding LIMITED\certificate issued on 17/01/96	(2 pages)
10 Aug 1995	363x	Return made up to 07/08/95; full list of members	(16 pages)