TRANSPORT & LOGISTICS CONSULTANCY LIMITED

Company number 03410436

Date	Type	Description	View / Download
19 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
19 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 5600@.01=56 £ ic 17/73	(2 pages)
19 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 1400@.01=14 £ ic 3/17	(2 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2002	122	S-div 20/03/02	(1 page)
18 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	(5 pages)
11 Oct 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
30 May 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
23 Aug 2000	363s	Return made up to 28/07/00; full list of members	(7 pages)
12 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
05 Aug 1999	363s	Return made up to 28/07/99; full list of members	(6 pages)
05 Aug 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
30 Jul 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
22 Jan 1999	288a	New director appointed	(2 pages)
21 Aug 1998	363s	Return made up to 28/07/98; full list of members	(6 pages)
21 Aug 1998	363(288)	Director's particulars changed 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
21 Aug 1998	363(287)	Registered office changed on 21/08/98 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
06 Aug 1997	287	Registered office changed on 06/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
06 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288b	Secretary resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
28 Jul 1997	NEWINC	Incorporation	(13 pages)

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