TELETRAC NAVMAN (UK) LTD

Company number 02292714

Date	Type	Description	View / Download
30 Mar 1994	122	Div 18/03/94 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
30 Mar 1994	123	£ nc 408961/6000000 18/03/94 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
30 Mar 1994	353	Location of register of members 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
30 Mar 1994	88(2)R	Ad 17/03/94--------- £ si 3543@1=3543 £ ic 405418/408961 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
30 Mar 1994	287	Registered office changed on 30/03/94 from: luton aerocentre luton airport luton beds LU2 9LU 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
30 Mar 1994	288	New director appointed 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
30 Mar 1994	288	New director appointed 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
30 Mar 1994	88(2)R	Ad 31/12/93--------- £ si 25560@1=25560 £ ic 379858/405418 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
30 Mar 1994	123	Nc inc already adjusted 06/12/93 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
28 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
10 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Dec 1993	CERTNM	Company name changed general logistics PLC\certificate issued on 31/12/93	(2 pages)
29 Nov 1993	363s	Return made up to 14/10/93; no change of members 363(288) ‐ Secretary's particulars changed 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
06 Jul 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
19 Mar 1993	288	New director appointed 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
15 Mar 1993	288	New director appointed 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
22 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
22 Feb 1993	88(2)R	Ad 12/02/93--------- £ si 87535@1=87535 £ ic 292323/379858 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
22 Feb 1993	88(2)R	Ad 12/01/93--------- £ si 3543@1=3543 £ ic 288780/292323 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
22 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
22 Feb 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
22 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Feb 1993	123	£ nc 376722/395150 12/02/93 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 Feb 1993	363s	Return made up to 14/10/92; full list of members 363(288) ‐ Director resigned 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