NOATUM LOGISTICS UK LIMITED

Company number 02773769

Date	Type	Description	View / Download
30 May 1997	395	Particulars of mortgage/charge	(3 pages)
06 May 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
29 Jan 1997	363s	Return made up to 15/12/96; full list of members	(6 pages)
16 Sep 1996	288	Director's particulars changed	(1 page)
12 Jul 1996	288	Director's particulars changed	(1 page)
25 Apr 1996	287	Registered office changed on 25/04/96 from: freelance house mckay trading estate blackthorne road,colnbrook slough berks SL3 oah	(1 page)
01 Apr 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Apr 1996	AUDS	Auditor's statement	(1 page)
01 Apr 1996	AUDR	Auditor's report	(1 page)
01 Apr 1996	BS	Balance Sheet	(6 pages)
01 Apr 1996	MAR	Re-registration of Memorandum and Articles	(9 pages)
01 Apr 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Apr 1996	43(3)	Application for reregistration from private to PLC	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
01 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Mar 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
15 Jan 1996	363s	Return made up to 15/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Jan 1996	123	Nc inc already adjusted 30/11/95	(1 page)
03 Jan 1996	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jan 1996	88(2)R	Ad 30/11/95--------- £ si 35000@1=35000 £ ic 15000/50000	(2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jun 1995	288	Director's particulars changed	(2 pages)
16 May 1995	395	Particulars of mortgage/charge	(4 pages)

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