KERRY LOGISTICS (UK) LIMITED

Company number 01571804

Date	Type	Description	View / Download
30 Jul 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
14 Jul 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
05 Dec 1997	288c	Secretary's particulars changed	(1 page)
17 Nov 1997	AA	Full accounts made up to 31 March 1997	(19 pages)
29 Sep 1997	363s	Return made up to 30/08/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
21 Oct 1996	363s	Return made up to 30/08/96; full list of members 363(287) ‐ Registered office changed on 21/10/96	(8 pages)
31 Jul 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
08 May 1996	395	Particulars of mortgage/charge	(4 pages)
21 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
07 Sep 1995	363s	Return made up to 30/08/95; change of members	(8 pages)
28 Jul 1995	AA	Full accounts made up to 31 March 1995	(17 pages)
22 Jun 1995	288	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
20 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Feb 1995	288	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
09 Feb 1995	88(2)R	Ad 10/01/95--------- £ si 10000@1=10000 £ ic 20000/30000 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
09 Feb 1995	123	£ nc 20000/30000 10/01/95 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
20 Oct 1994	395	Particulars of mortgage/charge 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
26 Sep 1994	363s	Return made up to 30/08/94; no change of members 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
21 Jul 1994	AA	Full accounts made up to 31 March 1994 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