VOLVO LOGISTICS (UK) LIMITED

Company number 02707115

Date	Type	Description	View / Download
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Sep 1997	288a	New director appointed	(2 pages)
14 Jul 1997	363s	Return made up to 09/04/97; full list of members	(7 pages)
17 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 60000@1=60000 £ ic 1000/61000	(2 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
17 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
06 Jun 1996	363s	Return made up to 09/04/96; change of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
22 Mar 1996	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
13 Dec 1995	88(2)R	Ad 22/11/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	New director appointed	(2 pages)
30 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
30 Oct 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
10 Oct 1995	CERTNM	Company name changed c v transport LIMITED\certificate issued on 11/10/95	(4 pages)
19 Apr 1995	363s	Return made up to 09/04/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Jan 1995	AA	Accounts for a dormant company made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
19 Apr 1994	363s	Return made up to 09/04/94; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/04/94 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
11 Apr 1994	AA	Accounts for a dormant company made up to 30 April 1993 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