INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED

Company number 05104448

Date	Type	Description	View / Download
22 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
18 May 2005	AA	Full accounts made up to 1 January 2005	(15 pages)
17 May 2005	363s	Return made up to 16/04/05; full list of members	(9 pages)
19 Aug 2004	88(2)R	Ad 29/06/04-30/06/04 £ si 99999@1=99999 £ ic 1/100000	(2 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	288a	New secretary appointed	(2 pages)
27 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 16 south park, sevenoaks, kent TN13 1AN	(1 page)
20 Jul 2004	123	Nc inc already adjusted 29/06/04	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
20 Jul 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(3 pages)
10 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New secretary appointed	(2 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: 41 chalton street london NW1 1JD	(1 page)
14 May 2004	CERTNM	Company name changed hostcount LIMITED\certificate issued on 14/05/04	(2 pages)
16 Apr 2004	NEWINC	Incorporation	(17 pages)