SALVESEN LOGISTICS HOLDINGS LIMITED

Company number 02678160

Date	Type	Description	View / Download
03 Nov 1999	363s	Return made up to 25/10/99; full list of members	(9 pages)
24 Jun 1999	288c	Secretary's particulars changed	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
01 Jun 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
01 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
25 Mar 1999	363s	Return made up to 25/10/98; no change of members	(4 pages)
31 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288b	Secretary resigned	(1 page)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	288a	New director 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
21 Jul 1998	288b	Director resigned	(1 page)
19 Feb 1998	AA	Full accounts made up to 31 March 1997	(15 pages)
15 Dec 1997	363s	Return made up to 25/10/97; full list of members	(6 pages)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
12 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jul 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288b	Secretary resigned	(1 page)
22 Apr 1997	288b	Director resigned	(1 page)
22 Apr 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
31 Dec 1996	AA	Full accounts made up to 31 March 1996	(12 pages)