G R LOGISTICS LIMITED

Company number 02805780

Date	Type	Description	View / Download
14 Jan 2002	288c	Director's particulars changed	(1 page)
28 Nov 2001	288b	Director resigned	(1 page)
25 May 2001	288a	New director appointed	(1 page)
14 May 2001	363s	Return made up to 01/04/01; full list of members	(11 pages)
12 Feb 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
08 Nov 2000	88(2)R	Ad 06/10/00--------- £ si 120757@1=120757 £ ic 874002/994759	(2 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Oct 2000	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
06 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 2000	123	£ nc 1000000/1500000 28/09/00	(2 pages)
07 Apr 2000	363s	Return made up to 01/04/00; full list of members	(11 pages)
14 Jan 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 250000@1=250000 £ ic 624002/874002	(2 pages)
19 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
28 Apr 1999	363s	Return made up to 01/04/99; change of members	(7 pages)
12 Jan 1999	AA	Full accounts made up to 30 June 1998	(16 pages)
20 Apr 1998	363s	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT	(1 page)
02 Dec 1997	AA	Full accounts made up to 30 June 1997	(16 pages)
11 Apr 1997	363s	Return made up to 01/04/97; full list of members	(7 pages)
20 Mar 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
26 Feb 1997	288b	Director resigned	(1 page)
10 Jan 1997	288b	Director resigned	(1 page)

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