HELLMANN WORLDWIDE LOGISTICS LIMITED

Company number 01108485

Date	Type	Description	View / Download
02 Jan 2003	288b	Director resigned	(1 page)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
07 Feb 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
11 Jan 2002	88(2)R	Ad 12/12/01--------- £ si 3257212@1=3257212 £ ic 21460730/24717942	(2 pages)
11 Jan 2002	123	Nc inc already adjusted 12/12/01	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Make offer of agreement 12/12/01 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
11 Jan 2002	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
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
16 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
09 Mar 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned	(9 pages)
19 Dec 2000	288b	Director resigned	(1 page)
13 Sep 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
15 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
01 Jul 1999	CERTNM	Company name changed hellmann international forwarder s LIMITED\certificate issued on 01/07/99	(2 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
19 Feb 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
22 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
22 Apr 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
22 Jan 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(2 pages)