INFOGISTICS LIMITED

Company number SC208321

Date	Type	Description	View / Download
21 Jul 2006	363s	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(8 pages)
01 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(11 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH	(1 page)
13 Jul 2005	363s	Return made up to 20/06/05; full list of members	(7 pages)
15 Jul 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)
07 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(13 pages)
26 Jun 2003	363s	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2003	AA	Total exemption full accounts made up to 30 September 2002	(11 pages)
23 Dec 2002	225	Accounting reference date shortened from 30/11/02 to 30/09/02	(1 page)
27 Jun 2002	363s	Return made up to 20/06/02; full list of members	(7 pages)
19 Jun 2002	AA	Total exemption full accounts made up to 30 November 2001	(10 pages)
30 Jan 2002	410(Scot)	Partic of mort/charge *	(6 pages)
11 Jan 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 650@.01=6 £ ic 93/99	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
31 Dec 2001	88(2)R	Ad 26/11/01--------- £ si 9150@.01=91 £ ic 2/93	(2 pages)
31 Dec 2001	122	£ nc 1000/100 26/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	122	S-div 26/11/01	(1 page)
31 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)

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