MNX GLOBAL LOGISTICS LIMITED

Company number 01822097

Date	Type	Description	View / Download
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
08 Aug 2003	288a	New director appointed	(2 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Share issue to redpath 01/03/03
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Share option approved 08/07/02	(1 page)
03 Jun 2003	288a	New director appointed	(2 pages)
25 Mar 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
30 Jul 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
06 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2002	288a	New director appointed	(2 pages)
11 Feb 2002	AA	Full accounts made up to 31 January 2001	(14 pages)
11 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 11/02/02	(6 pages)
22 Nov 2001	244	Delivery ext'd 3 mth 31/01/01	(1 page)
24 Oct 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
24 Oct 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2001	AA	Full accounts made up to 31 January 2000	(15 pages)
30 Nov 2000	244	Delivery ext'd 3 mth 31/01/00	(1 page)
13 Oct 2000	288a	New director appointed	(2 pages)

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