ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED

Company number 04132378

Date	Type	Description	View / Download
29 May 2008	288b	Appointment terminated director rodney nichols	(1 page)
30 Apr 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
10 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
13 Feb 2007	363a	Return made up to 29/12/06; full list of members	(3 pages)
03 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
03 Feb 2006	363a	Return made up to 29/12/05; full list of members	(3 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
18 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
17 Mar 2005	363s	Return made up to 29/12/04; full list of members	(7 pages)
21 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Apr 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
01 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 2004	88(3)	Particulars of contract relating to shares	(4 pages)
24 Mar 2004	88(2)R	Ad 08/12/03--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ 25000 08/12/03
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2004	288a	New director appointed	(2 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
19 Nov 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
12 Jul 2003	288b	Secretary resigned	(1 page)
12 Jul 2003	288a	New secretary appointed	(2 pages)

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