OOCL LOGISTICS (EUROPE) LIMITED

Company number 01877229

Date	Type	Description	View / Download
14 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
03 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
07 Feb 2001	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(11 pages)
10 Aug 2000	363a	Return made up to 01/08/00; full list of members	(13 pages)
14 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
15 Feb 2000	AA	Accounts made up to 31 December 1998	(11 pages)
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/00 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
28 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/01/00	(1 page)
04 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
16 Aug 1999	363a	Return made up to 01/08/99; no change of members	(6 pages)
26 Jan 1999	AUD	Auditor's resignation	(1 page)
27 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	AA	Accounts made up to 31 December 1997	(11 pages)
19 Aug 1998	363a	Return made up to 01/08/98; no change of members	(7 pages)
13 Jan 1998	288c	Director's particulars changed	(1 page)
07 Jan 1998	288c	Director's particulars changed	(1 page)
05 Nov 1997	363a	Return made up to 01/08/97; full list of members	(13 pages)
02 Nov 1997	AA	Accounts made up to 31 December 1996	(12 pages)