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MOL LOGISTICS (UK) LTD.

Company number 02233878

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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)
26 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 13 pages (13 pages)
15 Jun 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
02 Jan 2001	CERTNM	Company name changed M.O. air international (U.K.) li mited\certificate issued on 02/01/01	View PDF Company name changed M.O. air international (U.K.) li mited\certificate issued on 02/01/01 - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	363a	Return made up to 14/06/00; full list of members	View PDF Return made up to 14/06/00; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
01 Feb 2000	287	Registered office changed on 01/02/00 from: royex house 5 aldermanbury square london EC2V 7HR	View PDF Registered office changed on 01/02/00 from: royex house 5 aldermanbury square london EC2V 7HR - link opens in a new window - 1 page (1 page)
16 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/07/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 07/07/99 - link opens in a new window - 1 page (1 page)
19 Jul 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
18 Jun 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 1999	363a	Return made up to 14/06/99; full list of members	View PDF Return made up to 14/06/99; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jul 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
23 Jun 1998	363a	Return made up to 14/06/98; full list of members	View PDF Return made up to 14/06/98; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jul 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 1997	363a	Return made up to 14/06/97; full list of members	View PDF Return made up to 14/06/97; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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MOL LOGISTICS (UK) LTD.

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