MATERIAL LOGISTICS LIMITED

Company number 03877893

Date	Type	Description	View / Download
01 Mar 2000	88(2)R	Ad 03/02/00--------- £ si 29976@1=29976 £ ic 120000/149976	(2 pages)
06 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jan 2000	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
06 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 70000@1=70000 £ ic 50000/120000	(2 pages)
06 Jan 2000	123	£ nc 100000/1000000 15/12/99	(2 pages)
06 Jan 2000	122	Div conve 15/12/99	(1 page)
30 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
30 Dec 1999	395	Particulars of mortgage/charge	(23 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
19 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	CERTNM	Company name changed launchaction public LIMITED comp any\certificate issued on 10/12/99	(2 pages)
10 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
10 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
09 Dec 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Dec 1999	117	Application to commence business	(2 pages)
08 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Dec 1999	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
16 Nov 1999	NEWINC	Incorporation	(17 pages)