SETML TRANSPORTATION LIMITED

Company number 03138390

Date	Type	Description	View / Download
02 Mar 1998	288a	New director appointed	(2 pages)
13 Jan 1998	363s	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/12/97	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/97 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
19 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/97	(1 page)
19 Sep 1997	AA	Full group accounts made up to 4 January 1997	(134 pages)
29 Jun 1997	288a	New secretary appointed	(2 pages)
29 Jun 1997	288a	New director appointed	(3 pages)
29 Jun 1997	288b	Secretary resigned	(1 page)
13 Jun 1997	88(2)R	Ad 07/03/96--------- £ si 2999@1	(2 pages)
25 Apr 1997	123	Nc inc already adjusted 07/03/96	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1997	363s	Return made up to 15/12/96; full list of members	(9 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: 37-41 old queen street westminster london SW1H 9JA	(1 page)
18 Feb 1997	88(2)R	Ad 19/12/96--------- £ si 9497000@1=9497000 £ ic 1/9497001	(2 pages)
18 Feb 1997	123	Nc inc already adjusted 19/12/96	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
30 Aug 1996	288	New director appointed	(2 pages)
30 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	CERTNM	Company name changed london & south coast LIMITED\certificate issued on 07/08/96	(2 pages)
07 Aug 1996	287	Registered office changed on 07/08/96 from: 41 park square north leeds LS1 2NS	(1 page)