DSV GIL SOLUTIONS LIMITED

Company number 03922965

Date	Type	Description	View / Download
31 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Agility logistics sh op 17/10/01 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 Oct 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 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
30 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2001	AA	Accounts for a dormant company made up to 28 February 2001	(4 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: eversheds house 70 great bridgewater street manchester M1 5ES	(2 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 61 barcheston road cheadle cheshire SK8 1LJ	(1 page)
03 May 2001	122	£ nc 1000/110 20/04/01 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
03 May 2001	122	S-div 20/04/01	(1 page)
26 Apr 2001	88(2)R	Ad 20/04/01--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
26 Apr 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
26 Apr 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
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
21 Feb 2001	363s	Return made up to 10/02/01; full list of members	(7 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288b	Secretary resigned	(1 page)
08 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2000	CERTNM	Company name changed ever 1300 LIMITED\certificate issued on 24/05/00	(2 pages)
21 Feb 2000	287	Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX	(1 page)
10 Feb 2000	NEWINC	Incorporation	(29 pages)