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PARTNER LOGISTICS MANAGEMENT UK LIMITED

Company number 06423973

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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)
02 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
11 Jul 2009	288a	Director appointed raymond george perry	View PDF Director appointed raymond george perry - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Jun 2009	88(2)	Ad 28/04/09\gbp si 3095000@1=3095000\gbp ic 2/3095002\	View PDF Ad 28/04/09\gbp si 3095000@1=3095000\gbp ic 2/3095002\ - link opens in a new window - 2 pages (2 pages)
20 May 2009	123	Nc inc already adjusted 28/04/09	View PDF Nc inc already adjusted 28/04/09 - link opens in a new window - 1 page (1 page)
14 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
14 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 28/04/2009	View PDF Resolutions RES13 ‐ Re facilities agreement 28/04/2009 - link opens in a new window - 3 pages (3 pages)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 May 2009	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 - 5 pages (5 pages)
12 May 2009	395	Duplicate mortgage certificatecharge no:1
08 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
15 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	288c	Director's change of particulars / dirk tom / 03/12/2007	View PDF Director's change of particulars / dirk tom / 03/12/2007 - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	288b	Appointment terminated director vindex LIMITED	View PDF Appointment terminated director vindex LIMITED - link opens in a new window - 1 page (1 page)
28 Mar 2008	288b	Appointment terminated director vindex services LIMITED	View PDF Appointment terminated director vindex services LIMITED - link opens in a new window - 1 page (1 page)
25 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	CERTNM	Company name changed mm&s (5307) LIMITED\certificate issued on 03/12/07	View PDF Company name changed mm&s (5307) LIMITED\certificate issued on 03/12/07 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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