ARVATO LOGISTICS SERVICES LIMITED

Company number 03148084

Date	Type	Description	View / Download
23 Jan 1998	363a	Return made up to 18/01/98; full list of members	(8 pages)
23 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
21 Jan 1997	363a	Return made up to 18/01/97; full list of members	(8 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Dec 1996	88(2)R	Ad 02/12/96--------- £ si 3000000@1=3000000 £ ic 1000000/4000000	(2 pages)
06 Dec 1996	123	£ nc 1000000/5000000 23/10/96	(1 page)
06 Sep 1996	224	Accounting reference date notified as 31/12	(1 page)
29 Jul 1996	CERTNM	Company name changed broomco (1026) LIMITED\certificate issued on 30/07/96	(2 pages)
21 Jul 1996	88(2)R	Ad 09/07/96--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
21 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jul 1996	123	£ nc 1000/1000000 09/07/96	(1 page)
02 Jul 1996	288	New director appointed	(3 pages)
02 Jul 1996	288	New director appointed	(3 pages)
02 Jul 1996	288	New secretary appointed;new director appointed	(3 pages)
02 Jul 1996	288	New director appointed	(3 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
02 Jul 1996	288	Secretary resigned;director resigned	(1 page)
02 Jul 1996	288	Director resigned	(1 page)
18 Jan 1996	NEWINC	Incorporation	(18 pages)