PAN EUROPEAN LOGISTIC SERVICE LIMITED

Company number 05292827

Date	Type	Description	View / Download
01 Dec 2006	363s	Return made up to 22/11/06; full list of members	(6 pages)
15 Dec 2005	88(2)R	Ad 22/11/04--------- £ si 1@1	(2 pages)
22 Nov 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	190	Location of debenture register	(1 page)
22 Nov 2005	353	Location of register of members	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 39-40 st james place london SW1A 1NS	(1 page)
17 Aug 2005	288a	New director appointed	(2 pages)
17 Aug 2005	288b	Director resigned	(1 page)
27 May 2005	287	Registered office changed on 27/05/05 from: 30/40 st james place london SW1A 1NS	(1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: the quadrant, 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
28 Apr 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288a	New secretary appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
30 Nov 2004	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(2 pages)
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2004	NEWINC	Incorporation	(16 pages)