CANUTE HAULAGE GROUP LIMITED

Company number 02275383

Date	Type	Description	View / Download
12 Nov 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	287	Registered office changed on 01/10/04 from: c/o horwath clark whitehill & co 25 new street square london EC4A 3LN	(1 page)
20 Sep 2004	MISC	Auditors resignation	(1 page)
19 Feb 2004	363a	Return made up to 05/02/04; full list of members	(9 pages)
16 Jan 2004	AA	Group of companies' accounts made up to 31 July 2003	(22 pages)
08 Mar 2003	363a	Return made up to 05/02/03; full list of members	(9 pages)
06 Mar 2003	288c	Director's particulars changed	(1 page)
24 Dec 2002	363a	Return made up to 13/12/02; full list of members	(9 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
21 Oct 2002	AA	Group of companies' accounts made up to 31 July 2002	(22 pages)
01 May 2002	288c	Director's particulars changed	(1 page)
28 Mar 2002	AA	Group of companies' accounts made up to 31 July 2001	(23 pages)
25 Feb 2002	363a	Return made up to 13/12/01; full list of members	(9 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(5 pages)
22 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
22 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
22 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
22 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)