INTERNATIONAL LOGISTICS GROUP LIMITED

Company number 03026592

Date	Type	Description	View / Download
27 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
22 Mar 2004	363a	Return made up to 27/02/04; full list of members	(9 pages)
09 Mar 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	AA	Full accounts made up to 30 November 2003	(16 pages)
19 May 2003	AA	Full accounts made up to 30 November 2002	(18 pages)
02 Apr 2003	363a	Return made up to 27/02/03; full list of members	(9 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
07 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
15 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2002	288c	Director's particulars changed	(1 page)
15 Aug 2002	288c	Director's particulars changed	(1 page)
25 Apr 2002	AA	Accounts for a small company made up to 30 November 2001	(8 pages)
12 Apr 2002	AA	Accounts for a small company made up to 31 October 2000	(8 pages)
05 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2002	88(2)R	Ad 22/03/02--------- £ si 6677@1=6677 £ ic 60100/66777	(2 pages)
05 Apr 2002	169	£ ic 75125/60100 22/03/02 £ sr 15025@1=15025	(1 page)
02 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288a	New director appointed	(2 pages)
08 Mar 2002	363a	Return made up to 27/02/02; full list of members	(5 pages)
04 Dec 2001	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
12 Nov 2001	287	Registered office changed on 12/11/01 from: 30-32 north street hailsham east sussex BN27 1DW	(1 page)