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TIGERS LOGISTICS GROUP LIMITED

Company number 04795895

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2004	363a	Return made up to 11/06/04; full list of members	View PDF Return made up to 11/06/04; full list of members - link opens in a new window - 47 pages (47 pages)
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Dec 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Dec 2003	88(2)R	Ad 21/08/03--------- £ si 9981254@.25=2495313 £ ic 643750/3139063	View PDF Ad 21/08/03--------- £ si 9981254@.25=2495313 £ ic 643750/3139063 - link opens in a new window - 31 pages (31 pages)
16 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
16 Oct 2003	287	Registered office changed on 16/10/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 16/10/03 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
01 Oct 2003	CERTNM	Company name changed title LIMITED\certificate issued on 01/10/03	View PDF Company name changed title LIMITED\certificate issued on 01/10/03 - link opens in a new window - 2 pages (2 pages)
27 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 2574999@.25=643749 £ ic 1/643750	View PDF Ad 01/08/03--------- £ si 2574999@.25=643749 £ ic 1/643750 - link opens in a new window - 11 pages (11 pages)
25 Jun 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
25 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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