MBI LOGISTICS PLC

Company number 04138169

Date	Type	Description	View / Download
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
12 Apr 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Apr 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
12 Apr 2001	AUDS	Auditor's statement	(1 page)
12 Apr 2001	AUDR	Auditor's report	(1 page)
12 Apr 2001	BS	Balance Sheet	(1 page)
12 Apr 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Apr 2001	43(3)	Application for reregistration from private to PLC	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
05 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
05 Mar 2001	123	Nc inc already adjusted 01/02/01	(1 page)
05 Mar 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
05 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)

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