NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED

Company number 02253582

Date	Type	Description	View / Download
01 Jun 2005	363s	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(25 pages)
22 Jun 2004	363s	Return made up to 09/05/04; full list of members	(10 pages)
16 Jun 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
26 Jan 2004	AA	Group of companies' accounts made up to 30 April 2003	(24 pages)
28 May 2003	363s	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Dec 2002	AA	Group of companies' accounts made up to 30 April 2002	(25 pages)
17 May 2002	363s	Return made up to 09/05/02; full list of members	(10 pages)
31 Jan 2002	AA	Group of companies' accounts made up to 30 April 2001	(23 pages)
16 May 2001	363s	Return made up to 09/05/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
26 Jan 2001	AA	Full group accounts made up to 30 April 2000	(22 pages)
02 Jun 2000	363s	Return made up to 09/05/00; full list of members	(9 pages)
01 Mar 2000	AA	Full group accounts made up to 30 April 1999	(21 pages)
17 May 1999	363s	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Feb 1999	SA	Statement of affairs	(10 pages)
26 Feb 1999	88(2)P	Ad 02/11/98--------- £ si 644@1=644 £ ic 277/921	(2 pages)
26 Feb 1999	SA	Statement of affairs	(11 pages)
26 Feb 1999	88(2)P	Ad 02/11/98--------- £ si 275@1=275 £ ic 2/277	(2 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
10 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
10 Nov 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
10 Nov 1998	288a	New director appointed	(2 pages)

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