INTERNATIONAL LOGISTICS GROUP LIMITED

Company number 03026592

Date	Type	Description	View / Download
15 May 2001	363s	Return made up to 27/02/01; full list of members	(6 pages)
05 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
01 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
01 Aug 2000	88(2)R	Ad 04/07/00--------- £ si 15025@1=15025 £ ic 60100/75125	(2 pages)
17 Jul 2000	88(2)R	Ad 05/03/99--------- £ si 60000@1	(2 pages)
10 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
19 Apr 2000	287	Registered office changed on 19/04/00 from: c/o the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS	(1 page)
05 Apr 2000	363s	Return made up to 27/02/00; full list of members	(6 pages)
01 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
01 Mar 1999	363s	Return made up to 27/02/99; full list of members	(6 pages)
28 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
20 Mar 1998	363s	Return made up to 27/02/98; no change of members	(4 pages)
26 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
05 Mar 1997	363s	Return made up to 27/02/97; no change of members	(4 pages)
30 Dec 1996	363s	Return made up to 27/02/96; full list of members	(6 pages)
22 May 1996	AA	Accounts for a small company made up to 31 October 1995	(9 pages)
04 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
31 Jul 1995	224	Accounting reference date notified as 31/10	(1 page)
25 Apr 1995	288	New secretary appointed;director resigned	(2 pages)
25 Apr 1995	288	Secretary resigned;new director appointed	(2 pages)
25 Apr 1995	287	Registered office changed on 25/04/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER	(1 page)