RHENUS LOGISTICS (CORBY) LIMITED

Company number 03609237

Date	Type	Description	View / Download
06 Apr 2003	123	Nc inc already adjusted 25/03/03	(2 pages)
06 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Nov 2002	AA	Full accounts made up to 28 February 2002	(15 pages)
20 Aug 2002	363s	Return made up to 04/08/02; full list of members	(6 pages)
27 May 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	288b	Secretary resigned	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	288b	Director resigned	(1 page)
28 Aug 2001	363s	Return made up to 04/08/01; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Aug 2001	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
25 Oct 2000	88(2)R	Ad 23/06/00--------- £ si 269999@1	(2 pages)
13 Sep 2000	123	Nc inc already adjusted 23/06/00	(2 pages)
13 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Aug 2000	363s	Return made up to 04/08/00; full list of members	(6 pages)
13 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
12 May 2000	395	Particulars of mortgage/charge	(4 pages)
06 Mar 2000	225	Accounting reference date extended from 31/08/00 to 28/02/01	(1 page)
10 Sep 1999	AA	Accounts for a dormant company made up to 31 August 1999	(2 pages)
18 Aug 1999	363s	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288b	Secretary resigned	(1 page)