SWISSLOG (UK) LTD.

Company number 02775102

Date	Type	Description	View / Download
23 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
10 Dec 1998	363s	Return made up to 03/12/98; full list of members	(8 pages)
17 Nov 1998	AUD	Auditor's resignation	(1 page)
09 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
02 Jan 1998	CERTNM	Company name changed accalon LTD.\certificate issued on 02/01/98	(2 pages)
18 Dec 1997	363s	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Mar 1997	AA	Full accounts made up to 31 December 1996 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
20 Dec 1996	288a	New director appointed	(2 pages)
20 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	363s	Return made up to 18/12/96; full list of members	(8 pages)
10 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
26 Mar 1996	CERTNM	Company name changed bt rolatruc systems LIMITED\certificate issued on 27/03/96	(2 pages)
21 Dec 1995	363s	Return made up to 18/12/95; full list of members	(8 pages)
08 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(10 pages)
08 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
09 Nov 1995	288	Director resigned	(2 pages)
23 Mar 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
18 Jan 1995	88(2)R	Ad 20/12/94--------- £ si 240000@1=240000 £ ic 10000/250000 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
18 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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