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ARCTIC LOGISTICS LIMITED

Company number NI071916

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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)
18 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execution of guarantee 30/09/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Execution of guarantee 30/09/2011 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
11 Oct 2010	TM01	Termination of appointment of Nigel Mcmanus as a director	View PDF Termination of appointment of Nigel Mcmanus as a director - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Malachy Murdock as a director	View PDF Termination of appointment of Malachy Murdock as a director - link opens in a new window - 1 page (1 page)
06 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Apr 2010	CH01	Director's details changed for Ciaran Murdock on 1 April 2010	View PDF Director's details changed for Ciaran Murdock on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for Ann Morgan on 1 April 2010	View PDF Secretary's details changed for Ann Morgan on 1 April 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Gerry Conway on 1 April 2010	View PDF Director's details changed for Gerry Conway on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Malachy Murdock on 1 April 2010	View PDF Director's details changed for Malachy Murdock on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Kevin Murdock on 1 April 2010	View PDF Director's details changed for Kevin Murdock on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Ann Morgan on 1 April 2010	View PDF Director's details changed for Ann Morgan on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Nigel Mcmanus on 1 April 2010	View PDF Director's details changed for Nigel Mcmanus on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Nov 2009	CERTNM	Company name changed baffin LIMITED\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-11-05	View PDF Company name changed baffin LIMITED\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-11-05 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-16 - link opens in a new window - 1 page (1 page)
28 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	233(NI)	Change of ARD	View PDF Change of ARD - link opens in a new window - 1 page (1 page)
25 Jul 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	98-3(NI)	Pars re con re shares	View PDF Pars re con re shares - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 18 pages (18 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	402(NI)	Pars re mortage	View PDF Pars re mortage - link opens in a new window - 8 pages (8 pages)

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