CYAN LOGISTICS LIMITED

Company number 03486266

Date	Type	Description	View / Download
02 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
01 Feb 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288b	Director resigned	(1 page)
27 Dec 2001	363s	Return made up to 19/12/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
21 Sep 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
10 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
16 Mar 2001	AA	Full group accounts made up to 31 December 1999	(28 pages)
16 Jan 2001	363s	Return made up to 19/12/00; full list of members	(7 pages)
07 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Nov 2000	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
07 Nov 2000	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
07 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Nov 2000	123	£ nc 10000000/30000000 28/09/00	(1 page)
03 Nov 2000	SA	Statement of affairs	(2 pages)
03 Nov 2000	88(2)R	Ad 28/09/00--------- £ si 48544@1=48544 £ ic 7888328/7936872	(2 pages)
23 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Jan 2000	AA	Full group accounts made up to 31 December 1998	(27 pages)
19 Jan 2000	363s	Return made up to 19/12/99; full list of members	(7 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
10 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
21 Jan 1999	363s	Return made up to 19/12/98; full list of members	(7 pages)
20 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)

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