ISL LOGISTICS LIMITED

Company number 03516460

Date	Type	Description	View / Download
19 Jul 2001	363s	Return made up to 24/02/01; full list of members	(7 pages)
19 Jul 2001	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
19 Jul 2001	288a	New secretary appointed	(2 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 4 pennine way saltley birmingham west midlands B8 1JW	(1 page)
19 Jul 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: edgbaston house 3 duchess place birmingham west midlands B16 8NH	(1 page)
01 Mar 2000	363s	Return made up to 24/02/00; full list of members	(7 pages)
29 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288b	Director resigned	(1 page)
29 Jun 1999	88(2)R	Ad 12/11/98--------- £ si 79998@1	(2 pages)
23 Jun 1999	363a	Return made up to 24/02/99; full list of members	(9 pages)
17 Jun 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
17 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Jun 1999	123	£ nc 1000/80000 01/04/98	(1 page)
17 Jun 1999	88(2)R	Ad 01/04/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
17 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jan 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)

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