MED-LOGISTICS LIMITED

Company number 03691791

Date	Type	Description	View / Download
07 Jan 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
08 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
27 Jan 2002	363s	Return made up to 05/01/02; full list of members	(7 pages)
08 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(18 pages)
06 Feb 2001	363s	Return made up to 05/01/01; full list of members	(7 pages)
06 Oct 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
06 Oct 2000	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
07 Feb 2000	363s	Return made up to 05/01/00; full list of members	(7 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	88(2)R	Ad 10/05/99--------- £ si 299998@1=299998 £ ic 2/300000	(2 pages)
09 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 May 1999	123	£ nc 200000/300000 14/04/99	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Feb 1999	123	£ nc 10000/200000 05/01/99	(1 page)
08 Jan 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Secretary resigned	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	NEWINC	Incorporation	(20 pages)

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