SUPERLOGIC LIMITED

Company number 02995232

Date	Type	Description	View / Download
18 Sep 2001	AA	Accounts made up to 30 November 2000	(1 page)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	287	Registered office changed on 29/12/00 from: 788-790 finchley london NW11 7UR	(1 page)
30 Jan 2000	AA	Accounts made up to 30 November 1999	(1 page)
30 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Jan 2000	363a	Return made up to 28/11/99; full list of members	(7 pages)
14 Jan 2000	AA	Accounts made up to 30 November 1998	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288a	New director appointed	(3 pages)
03 Dec 1998	363s	Return made up to 28/11/98; full list of members	(6 pages)
29 Jul 1998	AA	Accounts made up to 30 November 1997	(1 page)
29 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Dec 1997	363s	Return made up to 28/11/97; full list of members	(6 pages)
02 Sep 1997	MA	Memorandum and Articles of Association	(11 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
29 Aug 1997	CERTNM	Company name changed sunlook travel LIMITED\certificate issued on 01/09/97	(2 pages)
25 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jun 1997	AA	Accounts made up to 30 November 1996	(1 page)
06 Mar 1997	363s	Return made up to 28/11/96; full list of members	(6 pages)
20 May 1996	AA	Accounts made up to 30 November 1995	(1 page)
20 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Dec 1995	363s	Return made up to 28/11/95; full list of members	(6 pages)
28 Nov 1994	NEWINC	Incorporation 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