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SALVESEN LOGISTICS HOLDINGS LIMITED

Company number 02678160

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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)
26 Jan 2005 AA Full accounts made up to 31 March 2004
08 Dec 2004 288a New director appointed
03 Nov 2004 363s Return made up to 25/10/04; full list of members
01 Jul 2004 288b Director resigned
18 Nov 2003 363s Return made up to 25/10/03; full list of members
01 Sep 2003 AA Full accounts made up to 31 March 2003
11 Aug 2003 288b Director resigned
24 Mar 2003 AUD Auditor's resignation
28 Feb 2003 AUD Auditor's resignation
26 Feb 2003 AUD Auditor's resignation
31 Oct 2002 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2002 AA Full accounts made up to 31 March 2002
29 Jul 2002 288b Director resigned
29 Jul 2002 288a New director appointed
21 Nov 2001 AA Full accounts made up to 31 March 2001
30 Oct 2001 363s Return made up to 25/10/01; full list of members
02 Jan 2001 AA Full accounts made up to 31 March 2000
04 Dec 2000 MISC Amending 122 cons/div 20/03/96
04 Dec 2000 MISC Amending 123 20/03/96
04 Dec 2000 MISC Amending resolutions 20/03/96
31 Oct 2000 363s Return made up to 25/10/00; full list of members
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Oct 2000 155(6)b Declaration of assistance for shares acquisition
24 Oct 2000 155(6)a Declaration of assistance for shares acquisition
23 Jan 2000 AA Full accounts made up to 31 March 1999