NOATUM LOGISTICS UK LIMITED

Company number 02773769

Date	Type	Description	View / Download
01 Nov 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
01 Nov 2000	MAR	Re-registration of Memorandum and Articles	(45 pages)
01 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
12 Oct 2000	169	£ ic 68500/50000 31/08/00 £ sr 18500@1=18500	(1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
08 Aug 2000	288c	Director's particulars changed	(1 page)
25 Jul 2000	88(2)R	Ad 29/05/97--------- £ si 18500@1	(2 pages)
07 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
13 Jan 2000	363s	Return made up to 15/12/99; full list of members	(8 pages)
24 May 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 24 upton road watford hertfordshire WD1 7EP	(1 page)
16 Dec 1998	363s	Return made up to 15/12/98; no change of members	(4 pages)
14 Apr 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
28 Jan 1998	363s	Return made up to 15/12/97; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jul 1997	88(2)R	Ad 29/05/97--------- £ si 18500@1=18500 £ ic 56500/75000	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
22 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
22 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jul 1997	287	Registered office changed on 14/07/97 from: 2 cow lane high street bushey watford hertfordshire WD2 3EL	(1 page)
25 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288b	Secretary resigned;director resigned	(1 page)

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