NOVOTRANS LOGISTICS (UK) LTD

Company number 04217053

Date	Type	Description	View / Download
16 Jul 2003	288a	New director appointed	(2 pages)
26 Jun 2003	288a	New secretary appointed	(1 page)
26 Jun 2003	288b	Secretary resigned	(1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: unit 30 angel gate 326 city road london EC1V 2PT	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
15 Jun 2002	363s	Return made up to 15/05/02; full list of members	(7 pages)
23 Aug 2001	88(2)R	Ad 30/07/01--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2001	123	£ nc 1000/2000 30/07/01	(1 page)
10 Aug 2001	MA	Memorandum and Articles of Association	(12 pages)
02 Aug 2001	CERTNM	Company name changed novotrans logistic (uk) LTD\certificate issued on 02/08/01	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Secretary resigned	(1 page)
15 May 2001	NEWINC	Incorporation	(13 pages)