SARGENTS LOGISTICS LIMITED

Company number 02400370

Date	Type	Description	View / Download
08 Nov 2001	288a	New director appointed	(2 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Approval of doc 13/10/01 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
23 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
23 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
12 Sep 2001	MAR	Re-registration of Memorandum and Articles	(8 pages)
12 Sep 2001	53	Application for reregistration from PLC to private	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2001	363s	Return made up to 03/07/01; full list of members	(6 pages)
12 Mar 2001	AA	Full accounts made up to 31 August 2000	(19 pages)
09 Aug 2000	363s	Return made up to 03/07/00; full list of members	(6 pages)
09 Aug 2000	363(288)	Director's particulars changed 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
07 Apr 2000	AA	Full accounts made up to 31 August 1999	(19 pages)
25 Aug 1999	363s	Return made up to 03/07/99; full list of members	(6 pages)
25 Aug 1999	363(288)	Director's particulars changed 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
25 Aug 1999	363(353)	Location of register of members address changed 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
06 Apr 1999	AA	Full accounts made up to 31 August 1998	(21 pages)
22 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)

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