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SPRINT LOGISTICS LIMITED

Company number 02596027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New secretary appointed;new director appointed
15 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition
13 Jul 2005 AA Full accounts made up to 31 March 2005
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
29 Mar 2005 363s Return made up to 27/03/05; full list of members
12 Aug 2004 AA Full accounts made up to 31 March 2004
13 May 2004 123 Nc inc already adjusted 01/04/04
13 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appr share option 01/01/04
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 363a Return made up to 27/03/04; full list of members
20 Apr 2004 288b Director resigned
20 Apr 2004 288c Director's particulars changed
19 Apr 2004 288c Secretary's particulars changed;director's particulars changed
06 Apr 2004 288a New director appointed