CEVA GROUND LOGISTICS UK LIMITED

Company number 01544410

Date	Type	Description	View / Download
26 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
11 Sep 1998	AUD	Auditor's resignation	(1 page)
31 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
31 May 1998	363s	Return made up to 18/05/98; full list of members	(6 pages)
17 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	288a	New director appointed	(2 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
02 Jun 1997	363s	Return made up to 18/05/97; full list of members	(6 pages)
14 Jun 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
14 Jun 1996	363s	Return made up to 18/05/96; no change of members	(4 pages)
21 Aug 1995	AA	Full accounts made up to 31 December 1994	(1 page)
11 Jul 1995	288	Director resigned	(1 page)
14 Jun 1995	363s	Return made up to 18/05/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
24 Jun 1994	AA	Full accounts made up to 31 December 1993 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
05 Jun 1994	363s	Return made up to 18/05/94; full list of members 363(288) ‐ Secretary's particulars 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
06 Apr 1994	288	Director resigned;new director appointed 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
17 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Mar 1994	88(2)R	Ad 04/03/94--------- £ si 490000@1=490000 £ ic 10000/500000	(2 pages)
17 Mar 1994	123	Nc inc already adjusted 03/03/94	(1 page)
17 Mar 1994	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary 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
17 Mar 1994	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association	(1 page)
27 May 1993	AA	Full accounts made up to 31 December 1992 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