SCA LOGISTICS NO.2 LIMITED

Company number 04065521

Date	Type	Description	View / Download
18 Apr 2002	88(2)R	Ad 12/10/01--------- £ si 3750@1=3750 £ ic 15000/18750	(2 pages)
18 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Apr 2002	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 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288b	Secretary resigned	(2 pages)
02 Oct 2001	363s	Return made up to 05/09/01; full list of members	(7 pages)
02 Oct 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	288c	Director's particulars changed	(1 page)
21 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
12 Jul 2001	88(2)R	Ad 01/12/00--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
12 Jul 2001	123	Nc inc already adjusted 01/12/00	(1 page)
12 Jul 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
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
28 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
22 Jan 2001	288a	New director appointed	(1 page)
08 Jan 2001	CERTNM	Company name changed 2 to 8 systems LIMITED\certificate issued on 08/01/01	(3 pages)
02 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2000	CERTNM	Company name changed enivob 42 LIMITED\certificate issued on 21/11/00	(2 pages)