CINRAM LOGISTICS UK LIMITED

Company number 03360254

Date	Type	Description	View / Download
16 Jan 2006	288a	New director appointed	(2 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(31 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
12 May 2005	363s	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 Nov 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
12 Nov 2004	AA	Full accounts made up to 30 April 2004	(21 pages)
13 Aug 2004	363s	Return made up to 25/04/04; full list of members 363(287) ‐ Registered office changed on 13/08/04	(11 pages)
05 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreements 09/07/04	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Jul 2004	88(2)R	Ad 09/07/04--------- £ si 1000000@1=1000000 £ ic 10000/1010000	(2 pages)
16 Jul 2004	123	Nc inc already adjusted 09/07/04	(2 pages)
16 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(1 page)
16 Jul 2004	288a	New secretary appointed	(1 page)
16 Jul 2004	288b	Secretary resigned	(1 page)