MATERIAL LOGISTICS LIMITED

Company number 03877893

Date	Type	Description	View / Download
13 Oct 2003	88(2)R	Ad 25/09/03--------- £ si 31778036@1=31778036 £ ic 985000/32763036	(2 pages)
13 Oct 2003	123	Nc inc already adjusted 25/09/03	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
25 Sep 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Sep 2003	MAR	Re-registration of Memorandum and Articles	(39 pages)
25 Sep 2003	53	Application for reregistration from PLC to private	(1 page)
25 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(22 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
28 Jun 2003	288b	Director resigned	(1 page)
24 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
01 Jun 2003	288b	Director resigned	(1 page)
27 Feb 2003	288a	New director appointed	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
30 Dec 2002	363s	Return made up to 16/11/02; full list of members	(10 pages)
03 Oct 2002	AUD	Auditor's resignation	(1 page)
22 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)