SETML TRANSPORTATION LIMITED

Company number 03138390

Date	Type	Description	View / Download
22 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 11000000@1=11000000 £ ic 9500000/20500000	(2 pages)
16 Jan 2004	123	Nc inc already adjusted 23/12/03	(1 page)
16 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2003	363s	Return made up to 27/11/03; full list of members	(12 pages)
02 Dec 2003	288b	Director resigned	(1 page)
24 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	287	Registered office changed on 12/11/03 from: friars bridge court 41-45 blackfriars road london SE1 8PG	(1 page)
11 Nov 2003	288a	New secretary appointed	(2 pages)
06 Nov 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	288a	New director appointed	(3 pages)
06 Jun 2003	288b	Director resigned	(1 page)
15 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288b	Director resigned	(1 page)
22 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
02 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
02 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
09 Jan 2002	363s	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Jan 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)