FLOGISTICS LIMITED

Company number 03979927

Date	Type	Description	View / Download
16 Jun 2002	287	Registered office changed on 16/06/02 from: 119 marylebone road london NW1 5PX	(1 page)
30 Apr 2002	363s	Return made up to 18/04/02; full list of members	(7 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
20 Nov 2001	288a	New director appointed	(3 pages)
20 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288b	Director resigned	(1 page)
28 Oct 2001	288a	New secretary appointed	(2 pages)
23 Oct 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	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
18 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Sep 2001	88(2)R	Ad 22/08/01--------- £ si 2@1=2 £ ic 4/6	(2 pages)
06 Sep 2001	88(2)R	Ad 22/08/01--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Sep 2001	AA	Full accounts made up to 3 February 2001	(13 pages)
23 Apr 2001	363s	Return made up to 18/04/01; full list of members	(7 pages)
28 Jun 2000	288a	New director appointed	(1 page)
28 Jun 2000	288a	New director appointed	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/01/01	(1 page)
18 Apr 2000	NEWINC	Incorporation	(21 pages)

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