LOGISTIX LIMITED

Company number 02354134

Date	Type	Description	View / Download
13 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
13 Mar 2006	190	Location of debenture register	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Dec 2005	288a	New director appointed	(1 page)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Sep 2005	288c	Director's particulars changed	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
24 May 2005	363s	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
07 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	288a	New secretary appointed	(1 page)
07 Apr 2005	288b	Secretary resigned	(1 page)
25 Feb 2005	288a	New director appointed	(1 page)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
12 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
28 Jun 2004	386	Notice of resolution removing auditor	(1 page)
20 May 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	AA	Full accounts made up to 31 December 2002	(19 pages)
19 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
19 Mar 2004	288a	New director appointed	(1 page)