SP LOGISTICS LIMITED

Company number 03338594

Date	Type	Description	View / Download
02 Apr 1999	123	£ nc 11000/21000 03/03/99	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
31 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(13 pages)
30 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
01 Apr 1998	363s	Return made up to 24/03/98; full list of members
24 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL	(1 page)
21 Apr 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288b	Director resigned	(1 page)
01 Apr 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	NEWINC	Incorporation	(12 pages)

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