MATERIAL LOGISTICS LIMITED

Company number 03877893

Date	Type	Description	View / Download
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
30 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 20000000@1=20000000 £ ic 33273399/53273399	(2 pages)
30 Dec 2004	123	Nc inc already adjusted 03/12/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
29 Dec 2004	288b	Secretary resigned	(1 page)
29 Dec 2004	288a	New secretary appointed	(1 page)
29 Dec 2004	288a	New director appointed	(3 pages)
29 Dec 2004	288a	New director appointed	(3 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/01/05	(1 page)
24 Nov 2004	363s	Return made up to 16/11/04; full list of members	(8 pages)
11 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288a	New secretary appointed	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New director appointed	(2 pages)
07 Jan 2004	363s	Return made up to 16/11/03; full list of members	(9 pages)
07 Jan 2004	363(353)	Location of register of members address changed
24 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
21 Oct 2003	288a	New director appointed	(2 pages)