LOGISTICS TECHNOLOGY GROUP LIMITED

Company number 03525337

Date	Type	Description	View / Download
06 Jul 2006	288b	Director resigned	(1 page)
31 Mar 2006	363s	Return made up to 11/03/06; full list of members	(8 pages)
18 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
25 Apr 2005	363s	Return made up to 11/03/05; full list of members	(8 pages)
11 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
16 Apr 2004	363s	Return made up to 11/03/04; change of members 363(287) ‐ Registered office changed on 16/04/04	(19 pages)
15 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 450053827@.01=4500538 £ ic 14538/4515076	(2 pages)
15 Apr 2004	123	Nc inc already adjusted 31/03/04	(2 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Mar 2004	88(2)R	Ad 11/02/04--------- £ si 61227@.01=612 £ si 27870@.00001 £ ic 13926/14538	(4 pages)
08 Mar 2004	88(2)R	Ad 11/02/04--------- £ si 167941@.01=1679 £ ic 12247/13926	(2 pages)
08 Mar 2004	123	Nc inc already adjusted 10/02/04	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)