LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Company number 02814381

Date	Type	Description	View / Download
17 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
13 Nov 2006	363s	Return made up to 18/09/06; full list of members	(7 pages)
06 Jul 2006	288b	Director resigned	(1 page)
18 Nov 2005	288b	Director resigned	(1 page)
18 Nov 2005	288a	New director appointed	(2 pages)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
20 Oct 2005	363s	Return made up to 18/09/05; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jul 2005	288a	New secretary appointed	(2 pages)
27 Jul 2005	288b	Secretary resigned	(1 page)
08 Nov 2004	363s	Return made up to 18/09/04; no change of members	(8 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
15 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 4500538@1=4500538 £ ic 39117/4539655	(2 pages)
15 Apr 2004	123	Nc inc already adjusted 31/03/04	(2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2004	288b	Director resigned	(1 page)
23 Feb 2004	288a	New director appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
13 Oct 2003	363s	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: knaves house knaves beech business centre loudwater high wycombe buckinghamshire HP10 9QR	(1 page)
08 Feb 2003	AUD	Auditor's resignation	(1 page)