CHINA GLOBAL LOGISTICS (UK) LIMITED

Company number 04106614

Date	Type	Description	View / Download
13 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
24 Nov 2003	363s	Return made up to 13/11/03; full list of members	(7 pages)
24 Nov 2003	363(288)	Director's particulars changed
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
19 Nov 2002	363s	Return made up to 13/11/02; full list of members	(7 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street mayfair london W1K 3JA	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
17 Jan 2002	288c	Secretary's particulars changed	(1 page)
21 Nov 2001	363s	Return made up to 13/11/01; full list of members	(6 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New secretary appointed	(2 pages)
22 Nov 2000	88(2)R	Ad 13/11/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
13 Nov 2000	NEWINC	Incorporation	(17 pages)

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