LOGISTICS TECHNOLOGY GROUP (UK) LIMITED

Company number 02814381

Date	Type	Description	View / Download
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	287	Registered office changed on 03/07/98 from: symbol place winnersh triangle berkshire RG41 5TP	(1 page)
30 Jun 1998	CERTNM	Company name changed symbol lis LIMITED\certificate issued on 01/07/98	(2 pages)
23 Jun 1998	395	Particulars of mortgage/charge	(15 pages)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Jun 1998	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
12 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
31 May 1998	288a	New secretary appointed	(2 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
20 May 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 1998	287	Registered office changed on 17/02/98 from: 13 oaklands park fishponds road wokingham berkshire RF11 2FD	(1 page)
20 Nov 1997	363a	Return made up to 18/09/97; full list of members	(24 pages)
10 Nov 1997	288c	Director's particulars changed	(1 page)
23 Oct 1997	173	Declaration of shares redemption:auditor's report	(13 pages)
23 Oct 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(8 pages)
21 Oct 1997	288c	Director's particulars changed	(1 page)
21 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)