G-LOG (UK) LIMITED

Company number 04027412

Date	Type	Description	View / Download
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Jul 2003	363s	Return made up to 30/06/03; full list of members	(8 pages)
23 Aug 2002	288a	New secretary appointed	(2 pages)
13 Aug 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
03 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Aug 2002	288a	New secretary appointed	(2 pages)
03 Aug 2002	288b	Secretary resigned	(1 page)
27 Oct 2001	288b	Director resigned	(2 pages)
06 Jul 2001	363s	Return made up to 30/06/01; full list of members	(7 pages)
04 Jul 2001	CERTNM	Company name changed global logistics technologies lt d\certificate issued on 04/07/01	(2 pages)
19 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 May 2001	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2001	287	Registered office changed on 08/03/01 from: c/i white & case, 7-11 moorgate, london, EC2R 6HH	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288a	New secretary appointed	(3 pages)
03 Jan 2001	MA	Memorandum and Articles of Association	(5 pages)
03 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
03 Jan 2001	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
03 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jan 2001	123	£ nc 1000/500000 19/12/00	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
04 Jul 2000	288b	Secretary resigned	(1 page)