MATERIAL LOGISTICS LIMITED

Company number 03877893

Date	Type	Description	View / Download
19 Jun 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
19 Jun 2007	123	Nc inc already adjusted 01/06/07	(1 page)
19 Jun 2007	122	£ nc 63288925/11000525 01/06/07 122 ‐ £ ic 63273924/10985534 01/06/07 £ sr 52288390@1=52288390	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
17 Jun 2007	88(2)R	Ad 01/06/07--------- £ si 523@1=523 £ ic 63273399/63273922	(2 pages)
17 Jan 2007	AUD	Auditor's resignation	(2 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(19 pages)
29 Nov 2006	363s	Return made up to 16/11/06; full list of members	(10 pages)
19 Sep 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	288c	Secretary's particulars changed	(1 page)
24 Jan 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	288a	New director appointed	(5 pages)
17 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	363s	Return made up to 16/11/05; full list of members	(13 pages)
20 Dec 2005	363(288)	Director's particulars changed
06 Dec 2005	AA	Full accounts made up to 31 January 2005	(16 pages)
10 Mar 2005	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
04 Jan 2005	88(2)R	Ad 15/12/04--------- £ si 10000000@1=10000000 £ ic 53273399/63273399	(2 pages)
04 Jan 2005	123	Nc inc already adjusted 15/12/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital