LOG NETWORKS LIMITED

Company number 03023200

Date	Type	Description	View / Download
15 Mar 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
17 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Jul 2000	88(2)R	Ad 07/04/00--------- £ si 43630@.01=436 £ ic 9318/9754	(2 pages)
26 May 2000	88(2)R	Ad 27/03/00--------- £ si 931642@.01=9316 £ ic 2/9318	(3 pages)
21 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
21 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
22 Feb 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
11 Jan 2000	CERTNM	Company name changed I2I rock america LIMITED\certificate issued on 12/01/00	(2 pages)
04 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 1999	363s	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
12 Jun 1998	CERTNM	Company name changed wandering star films LIMITED\certificate issued on 15/06/98	(2 pages)
03 Jun 1998	AA	Accounts for a small company made up to 31 December 1997 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
09 Apr 1998	CERTNM	Company name changed wandering star LIMITED\certificate issued on 14/04/98	(2 pages)
20 Feb 1998	225	Accounting reference date shortened from 31/12/98 to 31/03/98	(1 page)
13 Feb 1998	363s	Return made up to 17/02/98; no change of members	(4 pages)
18 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
05 Mar 1997	363s	Return made up to 17/02/97; no change of members	(4 pages)
11 Oct 1996	288a	New secretary appointed	(2 pages)