RUDOLPH & HELLMANN LOGISTICS LIMITED

Company number 03891263

Date	Type	Description	View / Download
31 Dec 2003	363s	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Sep 2003	288a	New secretary appointed	(2 pages)
06 Sep 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
15 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
03 Jan 2003	363s	Return made up to 09/12/02; full list of members	(8 pages)
06 Dec 2002	288c	Director's particulars changed	(1 page)
18 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288b	Director resigned	(1 page)
15 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(13 pages)
03 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Dec 2001	363s	Return made up to 09/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	(13 pages)
22 Jan 2001	363s	Return made up to 09/12/00; full list of members	(7 pages)
06 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Mar 2000	123	Nc inc already adjusted 24/02/00	(1 page)
06 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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