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SCAN GLOBAL LOGISTICS (UK) LTD

Company number 02602566

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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)
14 Dec 2007 AA Full accounts made up to 31 March 2007
31 May 2007 363a Return made up to 24/03/07; full list of members
19 Oct 2006 AA Full accounts made up to 31 March 2006
04 Apr 2006 363s Return made up to 24/03/06; full list of members
30 Nov 2005 AA Full accounts made up to 31 March 2005
15 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 363s Return made up to 24/03/05; full list of members
14 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2005 169 £ ic 16324/11471 09/12/04 £ sr 4853@1=4853
21 Dec 2004 288a New director appointed
09 Sep 2004 AA Full accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 24/03/04; full list of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
02 Jul 2003 363s Return made up to 24/03/03; full list of members
20 Jan 2003 AA Full accounts made up to 31 March 2002
12 Jun 2002 363s Return made up to 24/03/02; full list of members
27 Jan 2002 AA Full accounts made up to 31 March 2001
13 Sep 2001 363s Return made up to 24/03/01; full list of members
12 Jan 2001 288b Secretary resigned
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Nov 2000 169 £ ic 17647/16324 12/10/00 £ sr 1323@1=1323
16 Nov 2000 288a New secretary appointed
15 Nov 2000 AA Full accounts made up to 31 March 2000
24 May 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 363s Return made up to 24/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed