COYOTE LOGISTICS UK LIMITED

Company number 03900050

Date	Type	Description	View / Download
10 Dec 2008	288a	Director appointed mr christopher welsh	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re share prem acc re accounts and aud 29/09/2008	(1 page)
04 Dec 2008	169	Gbp ic 5528/5264.4\04/11/08\gbp sr 2636@0.1=263.6\	(1 page)
03 Oct 2008	173	Declaration of shares redemption:auditor's report	(5 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Payment by company out of capital and share premium approved; accounts adopted; appointment of auditors 29/09/2008	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 3.05 East camber building eastern docks dover kent CT16 1JA	(1 page)
25 Apr 2008	288a	Director appointed mr timothy rolleston phillips	(1 page)
05 Apr 2008	363s	Return made up to 24/12/07; no change of members	(7 pages)
13 Mar 2008	288b	Appointment terminated director jeremy brassington	(1 page)
08 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
20 Mar 2007	363s	Return made up to 24/12/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Feb 2007	88(2)R	Ad 01/05/06--------- £ si 518@.1=51 £ ic 5476/5527	(1 page)
30 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
30 Mar 2006	363a	Return made up to 24/12/05; full list of members	(11 pages)
31 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
29 Jun 2005	363s	Return made up to 24/12/04; no change of members	(9 pages)
04 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: reeds wharf, 33 mill street, london, SE1 2AX	(1 page)
23 Jun 2004	288a	New director appointed	(1 page)
16 Mar 2004	363s	Return made up to 24/12/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
09 Oct 2003	363s	Return made up to 24/12/02; full list of members	(14 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
28 Apr 2003	288a	New secretary appointed	(2 pages)
07 Apr 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)