LOGISTICS INTERNATIONAL LIMITED

Company number 02562582

Date	Type	Description	View / Download
13 Nov 1997	BS	Balance Sheet	(3 pages)
13 Nov 1997	MAR	Re-registration of Memorandum and Articles	(18 pages)
13 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
06 Nov 1997	123	£ nc 1000/50000 20/10/97	(1 page)
30 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
18 Jun 1997	363s	Return made up to 27/11/96; full list of members	(6 pages)
21 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
28 Jan 1996	363s	Return made up to 27/11/95; full list of members	(6 pages)
15 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
17 Mar 1995	363s	Return made up to 27/11/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
15 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
11 May 1994	287	Registered office changed on 11/05/94 from: 7 new concordia wharf london SE1 2BB 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 Jan 1994	363s	Return made up to 27/11/93; full list of members 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 1993	AA	Accounts for a small company made up to 31 March 1993 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
16 Mar 1993	288	Secretary resigned;new secretary appointed 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
09 Mar 1993	363a	Return made up to 27/11/92; no change of members	(4 pages)
21 Feb 1993	287	Registered office changed on 21/02/93 from: kiew house 210 brighton road purley surrey CR8 4HF 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