SPS LOGISTICS LIMITED

Company number 03942447

Date	Type	Description	View / Download
07 Feb 2006	123	Nc inc already adjusted 27/01/06	(2 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Dec 2005	288a	New director appointed	(3 pages)
03 Nov 2005	288a	New director appointed	(2 pages)
29 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2005	287	Registered office changed on 25/10/05 from: millar court, 43 station road kenilworth warwickshire CV8 1JD	(1 page)
10 Oct 2005	288b	Secretary resigned	(1 page)
05 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
30 Mar 2005	AA	Accounts made up to 31 December 2004	(1 page)
19 Mar 2005	363s	Return made up to 08/03/05; full list of members	(2 pages)
19 Mar 2005	363(287)	Registered office changed on 19/03/05
19 Mar 2005	363(190)	Location of debenture register address changed
19 Mar 2005	363(353)	Location of register of members address changed
28 Apr 2004	AA	Accounts made up to 31 December 2003	(1 page)
06 Apr 2004	363s	Return made up to 08/03/04; full list of members	(6 pages)
25 Mar 2003	363s	Return made up to 08/03/03; full list of members	(6 pages)
25 Mar 2003	AA	Accounts made up to 31 December 2002	(1 page)
02 Apr 2002	363s	Return made up to 08/03/02; full list of members	(6 pages)