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NEILL & BROWN GLOBAL LOGISTICS GROUP LIMITED

Company number 02253582

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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)
22 Jun 2004 363s Return made up to 09/05/04; full list of members
16 Jun 2004 288b Director resigned
07 May 2004 288b Director resigned
26 Jan 2004 AA Group of companies' accounts made up to 30 April 2003
28 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
17 May 2002 363s Return made up to 09/05/02; full list of members
31 Jan 2002 AA Group of companies' accounts made up to 30 April 2001
16 May 2001 363s Return made up to 09/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2001 AA Full group accounts made up to 30 April 2000
02 Jun 2000 363s Return made up to 09/05/00; full list of members
01 Mar 2000 AA Full group accounts made up to 30 April 1999
17 May 1999 363s Return made up to 09/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Feb 1999 SA Statement of affairs
26 Feb 1999 88(2)P Ad 02/11/98--------- £ si 644@1=644 £ ic 277/921
26 Feb 1999 SA Statement of affairs
26 Feb 1999 88(2)P Ad 02/11/98--------- £ si 275@1=275 £ ic 2/277
05 Jan 1999 395 Particulars of mortgage/charge
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
10 Nov 1998 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed
10 Nov 1998 288a New director appointed