FORWARDIS UK LTD

Company number 03103447

Date	Type	Description	View / Download
05 Oct 2004	288a	New secretary appointed	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
22 Jun 2004	288b	Secretary resigned	(2 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: french rail house 10 leake street london SE1 7NN	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Jan 2004	288b	Director resigned	(2 pages)
30 Dec 2003	88(2)R	Ad 05/06/03--------- £ si 83874@1	(2 pages)
30 Dec 2003	123	Nc inc already adjusted 05/06/03	(1 page)
30 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2003	88(2)R	Ad 05/02/01--------- £ si 99900@1	(2 pages)
11 Dec 2003	123	Nc inc already adjusted 05/02/01	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 27/11/03
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Nov 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
19 Jun 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288b	Director resigned	(2 pages)
28 May 2003	288b	Director resigned	(2 pages)
19 Feb 2003	AA	Full accounts made up to 31 December 2001	(12 pages)