RHENUS LOGISTICS LIMITED

Company number 04401654

Date	Type	Description	View / Download
06 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Jun 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
06 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
06 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	287	Registered office changed on 06/06/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
06 Jun 2002	225	Accounting reference date extended from 31/03/03 to 31/07/03	(1 page)
30 May 2002	395	Particulars of mortgage/charge	(8 pages)
21 May 2002	CERTNM	Company name changed broomco (2864) LIMITED\certificate issued on 21/05/02	(2 pages)
22 Mar 2002	NEWINC	Incorporation	(19 pages)

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