C.P.D LOGISTICS LTD

Company number 02966511

Date	Type	Description	View / Download
22 Sep 2004	363s	Return made up to 09/09/04; full list of members	(9 pages)
27 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
22 Oct 2003	288a	New director appointed	(3 pages)
22 Oct 2003	288a	New director appointed	(3 pages)
22 Oct 2003	288a	New director appointed	(3 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Oct 2003	MISC	Aud res sect 394	(1 page)
20 Oct 2003	88(2)R	Ad 23/09/94--------- £ si 320000@1	(2 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 22/09/03
20 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
20 Oct 2003	123	Nc inc already adjusted 22/09/94	(1 page)
21 Sep 2003	363s	Return made up to 09/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
03 Oct 2002	363s	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/09/02 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 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
11 Jan 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
23 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	363s	Return made up to 09/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)