FONTERRA (LOGISTICS) LIMITED

Company number 03718518

Date	Type	Description	View / Download
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	CERTNM	Company name changed nzmp (logistics) LIMITED\certificate issued on 15/04/04	(2 pages)
18 Mar 2004	363s	Return made up to 23/02/04; full list of members	(6 pages)
04 Nov 2003	AA	Full accounts made up to 31 May 2003	(12 pages)
18 Apr 2003	363s	Return made up to 23/02/03; full list of members	(6 pages)
11 Feb 2003	AA	Full accounts made up to 31 May 2002	(12 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: frankland road blagrove swindon wiltshire SN5 8YP	(1 page)
03 Jul 2002	AUD	Auditor's resignation	(2 pages)
10 Jun 2002	363s	Return made up to 23/02/02; full list of members	(6 pages)
10 Jun 2002	288a	New director appointed	(1 page)
10 Jun 2002	288a	New secretary appointed	(1 page)
27 Feb 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	288b	Director resigned	(1 page)
27 Jan 2002	AA	Full accounts made up to 31 May 2001	(13 pages)
01 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Oct 2001	88(2)R	Ad 12/09/01--------- £ si 250000@1=250000 £ ic 2/250002	(3 pages)
01 Oct 2001	123	Nc inc already adjusted 12/09/01	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2001	363s	Return made up to 23/02/01; full list of members	(6 pages)
31 Oct 2000	AA	Full accounts made up to 31 May 2000	(11 pages)
21 Jul 2000	287	Registered office changed on 21/07/00 from: bancroft place 10 bancroft road reigate surrey RH2 7RP	(1 page)
28 Mar 2000	363s	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Sep 1999	225	Accounting reference date extended from 29/02/00 to 31/05/00	(1 page)