FIRST LOGISTICS 1998 LIMITED

Company number 06182871

Date	Type	Description	View / Download
23 Oct 2008	CERTNM	Company name changed brand new co (362) LIMITED\certificate issued on 24/10/08	(2 pages)
16 Oct 2008	288b	Appointment terminated director sarie hyland	(1 page)
16 Oct 2008	288b	Appointment terminated director krista halliwell	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
15 Apr 2008	363a	Return made up to 26/03/08; full list of members	(5 pages)
23 Aug 2007	123	Nc inc already adjusted 16/08/07	(1 page)
23 Aug 2007	88(2)R	Ad 16/08/07--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2007	NEWINC	Incorporation	(32 pages)

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