PNC GLOBAL LOGISTICS LIMITED

Company number 07677779

Date	Type	Description	View / Download
08 May 2013	SH08	Change of share class name or designation	(2 pages)
08 May 2013	CC04	Statement of company's objects	(1 page)
08 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
28 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
12 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
11 Jul 2012	CH03	Secretary's details changed for Geoffrey Osgood on 10 July 2012	(1 page)
03 Jul 2012	AP01	Appointment of Mr Paulo Antonio Solari as a director	(2 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Apr 2012	CERTNM	Company name changed pnc global logistics uk LTD\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-04-02	(2 pages)
03 Apr 2012	CONNOT	Change of name notice	(1 page)
26 Mar 2012	SH08	Change of share class name or designation	(1 page)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 100	(8 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of shares 21/03/2012	(27 pages)
23 Mar 2012	TM02	Termination of appointment of Paulo Solari as a secretary	(1 page)
19 Mar 2012	TM01	Termination of appointment of Paulo Solari as a director	(1 page)
19 Mar 2012	AP03	Appointment of Geoffrey Osgood as a secretary	(2 pages)
19 Mar 2012	AP01	Appointment of Mr Geoffrey Osgood as a director	(2 pages)
21 Jun 2011	NEWINC	Incorporation	(49 pages)