MNX GLOBAL LOGISTICS LIMITED

Company number 01822097

Date	Type	Description	View / Download
20 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/01/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
25 Jun 1999	AA	Full accounts made up to 31 January 1999	(16 pages)
31 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Nov 1998	AA	Full accounts made up to 31 January 1998	(15 pages)
19 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 29/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jan 1998	225	Accounting reference date shortened from 28/02/98 to 31/01/98	(1 page)
12 Dec 1997	AA	Full accounts made up to 28 February 1997	(15 pages)
28 Jan 1997	225	Accounting reference date extended from 31/12/96 to 28/02/97	(1 page)
28 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
14 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
14 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 12474@1=12474 £ ic 99/12573	(2 pages)
14 Apr 1996	123	£ nc 100/12573 01/04/96	(1 page)
14 Apr 1996	288	Director's particulars changed	(1 page)
02 Apr 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/96	(4 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
18 Jan 1995	AAMD	Amended 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
09 Jan 1995	363x	Return made up to 31/12/94; full list 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
03 Nov 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
13 May 1994	225(1)	Accounting reference date shortened from 30/06 to 31/12 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

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