CPG LOGISTICS LIMITED

Company number 02597908

Date	Type	Description	View / Download
02 May 2000	363s	Return made up to 27/03/00; full list of members	(7 pages)
04 Aug 1999	AA	Full group accounts made up to 31 March 1999	(23 pages)
14 May 1999	363s	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jul 1998	AA	Full group accounts made up to 31 March 1998	(23 pages)
08 May 1998	363s	Return made up to 27/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/98	(5 pages)
08 May 1998	288a	New director appointed	(2 pages)
08 May 1998	288a	New director appointed	(2 pages)
28 Aug 1997	AA	Full group accounts made up to 31 March 1997	(23 pages)
24 Jul 1997	363s	Return made up to 27/03/97; 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
15 Jul 1997	AUD	Auditor's resignation	(1 page)
04 Nov 1996	363s	Return made up to 27/03/96; full list of members	(9 pages)
04 Nov 1996	173	Declaration of shares redemption:auditor's report	(3 pages)
17 Jun 1996	AA	Full group accounts made up to 31 March 1996	(21 pages)
27 Oct 1995	288	Director resigned 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
28 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
08 Sep 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Sep 1995	169	£ ic 200000/50000 21/08/95 £ sr 150000@1=150000	(1 page)
24 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
21 Jul 1995	173	Declaration of shares redemption:auditor's report	(4 pages)
25 Apr 1995	363s	Return made up to 27/03/95; full list of members	(12 pages)
31 Mar 1995	AA	Accounts made up to 31 March 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
26 Sep 1994	287	Registered office changed on 26/09/94 from: limberline road hilsea portsmouth hampshire PO3 5JF 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
27 Apr 1994	363s	Return made up to 27/03/94; no change of members 363(288) ‐ Secretary's particulars changed;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

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