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JOINT RETAIL LOGISTICS LIMITED

Company number 01838882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2004 288a New director appointed
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
16 Aug 2004 288b Director resigned
30 Jul 2004 88(2)R Ad 20/07/04--------- £ si 4000@.05=200 £ ic 2432067/2432267
16 Jul 2004 88(2)R Ad 16/06/04--------- £ si 378@.05=18 £ ic 2432049/2432067
30 Jun 2004 363s Return made up to 07/06/04; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
21 Jun 2004 190 Location of debenture register
21 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jun 2004 288b Director resigned
26 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2004 88(2)R Ad 23/04/04--------- £ si 205@.05=10 £ ic 2432031/2432041
19 Apr 2004 88(2)R Ad 22/03/04--------- £ si 519@.05=25 £ ic 2432006/2432031
10 Mar 2004 88(2)R Ad 16/02/04--------- £ si 810@.05=40 £ ic 2431966/2432006
19 Feb 2004 88(2)R Ad 02/02/04--------- £ si 1559@.05=77 £ ic 2431889/2431966
29 Jan 2004 88(2)R Ad 07/01/04--------- £ si 47@.05=2 £ ic 2431887/2431889
14 Jan 2004 288b Director resigned
24 Dec 2003 88(2)R Ad 08/12/03--------- £ si 299@.05=14 £ ic 2431873/2431887
08 Dec 2003 88(2)R Ad 27/11/03--------- £ si 119@.05=5 £ ic 2431868/2431873