TIGERS LOGISTICS GROUP LIMITED

Company number 04795895

Date	Type	Description	View / Download
15 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
09 Sep 2008	123	Gbp nc 10000000/10001232\03/09/08	(2 pages)
03 Sep 2008	288a	Director appointed mr. Stephen edward holbert	(1 page)
03 Sep 2008	288b	Appointment terminated director arthur kinnoull	(1 page)
03 Sep 2008	288a	Director appointed mr. Daniel francis crowley	(1 page)
23 Jun 2008	363a	Return made up to 11/06/08; full list of members	(35 pages)
20 Jun 2008	288c	Director's change of particulars / craig dupper / 10/06/2008	(1 page)
20 Jun 2008	288c	Director's change of particulars / daniel lubeck / 10/06/2008	(1 page)
19 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
15 Jun 2007	363a	Return made up to 11/06/07; full list of members	(31 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
13 Feb 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Sep 2006	288a	New director appointed	(1 page)
25 Sep 2006	288a	New director appointed	(1 page)
28 Jun 2006	363a	Return made up to 11/06/06; full list of members	(39 pages)
22 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2005	363a	Return made up to 11/06/05; full list of members	(41 pages)
03 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
04 Nov 2004	288b	Secretary resigned	(2 pages)
04 Nov 2004	288a	New secretary appointed	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(34 pages)