F & N WORLDWIDE LOGISTICS LIMITED

Company number 01765011

Date	Type	Description	View / Download
24 Feb 2004	363s	Return made up to 30/12/03; full list of members	(8 pages)
15 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
13 May 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
12 Mar 2003	395	Particulars of mortgage/charge	(9 pages)
26 Jan 2003	363s	Return made up to 30/12/02; full list of members	(8 pages)
28 Jan 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
22 Jan 2002	363s	Return made up to 30/12/01; full list of members	(7 pages)
04 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
27 Apr 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
26 Feb 2001	88(2)R	Ad 26/01/01--------- £ si 96438@.01=964 £ ic 3002/3966	(2 pages)
26 Feb 2001	128(3)	Statement of rights variation attached to shares	(2 pages)
25 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
22 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Jan 2000	363s	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00	(6 pages)
22 Nov 1999	AA	Full accounts made up to 31 March 1999	(12 pages)
22 Nov 1999	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Nov 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(4 pages)
21 Nov 1999	88(2)R	Ad 18/08/99--------- £ si 300000@.01=3000 £ ic 2/3002	(2 pages)
21 Nov 1999	123	£ nc 5000/11000 18/08/99	(1 page)
18 Oct 1999	CERTNM	Company name changed f & n transport group LIMITED\certificate issued on 19/10/99	(2 pages)