LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Company number 02814381

Date	Type	Description	View / Download
02 Oct 1997	288c	Director's particulars changed	(1 page)
25 Feb 1997	122	£ sr 200000@0.01 28/08/96	(2 pages)
25 Feb 1997	122	£ sr 243750@1 31/07/96	(1 page)
19 Feb 1997	363s	Return made up to 18/09/96; full list of members	(8 pages)
18 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
20 Sep 1996	288	Director resigned	(1 page)
17 Sep 1996	AUD	Auditor's resignation	(1 page)
17 Sep 1996	287	Registered office changed on 17/09/96 from: knaves house knaves beech business centre loudwater high wycombe buckinghamshire HP10 9QR	(1 page)
17 Sep 1996	288	Secretary resigned	(1 page)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	88(2)R	Ad 28/08/96--------- us$ si 17968@.01=179 us$ ic 0/179	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1996	123	Us$ nc 0/200 28/08/96	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
05 Sep 1996	CERTNM	Company name changed lis holdings LIMITED\certificate issued on 05/09/96	(2 pages)
13 May 1996	169	£ ic 607961/600461 23/04/96 £ sr 750000@.01=7500	(1 page)
30 Apr 1996	88(2)R	Ad 23/04/96--------- premium £ si 1500000@.0001=150 £ ic 607811/607961	(2 pages)