HERMES PARCELNET LIMITED

Company number 03900782

Date	Type	Description	View / Download
07 Jan 2005	363s	Return made up to 22/12/04; full list of members	(7 pages)
02 Dec 2004	AA	Full accounts made up to 28 February 2004	(16 pages)
07 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
05 Dec 2003	AA	Full accounts made up to 28 February 2003	(14 pages)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
08 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
30 Nov 2002	AA	Full accounts made up to 28 February 2002	(14 pages)
25 Jun 2002	AUD	Auditor's resignation	(1 page)
10 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
07 Nov 2001	AA	Full accounts made up to 28 February 2001	(13 pages)
18 Jun 2001	288b	Director resigned	(1 page)
16 May 2001	288b	Director resigned	(1 page)
10 Apr 2001	88(2)O	Ad 10/01/01--------- £ si 1599998@1	(2 pages)
17 Jan 2001	363s	Return made up to 22/12/00; full list of members	(7 pages)
10 Oct 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Sep 2000	123	£ nc 1000/2000000 14/09/00	(1 page)
06 Jun 2000	CERTNM	Company name changed parcelnet logistics LIMITED\certificate issued on 07/06/00	(2 pages)
26 Apr 2000	288a	New director appointed	(3 pages)
22 Feb 2000	288a	New director appointed	(3 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Secretary resigned	(1 page)