LISTER INTERNATIONAL LOGISTICS LIMITED

Company number 05071769

Date	Type	Description	View / Download
23 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
11 Aug 2006	363a	Return made up to 12/03/06; full list of members	(3 pages)
11 Aug 2006	190	Location of debenture register	(1 page)
11 Aug 2006	353	Location of register of members	(1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: suit 2 104 bondgate castle donington derbyshire DE74 2NR	(1 page)
11 Aug 2006	288c	Secretary's particulars changed	(1 page)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 64 barker street huthwaite mansfield NG17 2LH	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	88(2)R	Ad 25/10/05--------- £ si 15@1=15 £ ic 28/43	(2 pages)
13 Apr 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
12 Apr 2005	88(2)R	Ad 01/03/05--------- £ si 1@1=1 £ ic 28/29	(2 pages)
12 Apr 2005	88(2)R	Ad 01/03/05--------- £ si 1@1=1 £ ic 27/28	(2 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/03/05
11 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
20 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 26@1=26 £ ic 1/27	(2 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100A 10B 890 un 02/07/04	(1 page)
01 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
30 Mar 2004	288b	Secretary resigned	(1 page)
22 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	NEWINC	Incorporation	(16 pages)

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