Companies House does not verify the accuracy of the information filed

Advanced company search

LOGISTICS PGLL LIMITED

Company number 03518611

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2006	363s	Return made up to 27/02/06; full list of members	View PDF Return made up to 27/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Doc approved 14/02/06
24 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
23 Feb 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of docs 14/02/06
23 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
23 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
26 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
07 Apr 2005	363s	Return made up to 27/02/05; full list of members	View PDF Return made up to 27/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
09 Aug 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
16 Mar 2004	363s	Return made up to 27/02/04; full list of members	View PDF Return made up to 27/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2004	363(288)	Secretary's particulars changed
24 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
03 Apr 2003	363s	Return made up to 27/02/03; full list of members	View PDF Return made up to 27/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Apr 2003	363(287)	Registered office changed on 03/04/03
28 Oct 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
12 Sep 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jul 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2002	363s	Return made up to 27/02/02; full list of members	View PDF Return made up to 27/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 2002	363(287)	Registered office changed on 19/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/03/02

Tell us what you think of this service Is there anything wrong with this page?