AFRICA GLOBAL LOGISTICS UK LIMITED

Company number 03000568

Date	Type	Description	View / Download
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Director resigned	(1 page)
01 Dec 1999	363s	Return made up to 23/11/99; full list of members	(8 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
26 May 1999	288b	Secretary resigned	(1 page)
26 May 1999	288a	New secretary appointed	(2 pages)
12 Apr 1999	363s	Return made up to 23/11/98; no change of members; amend	(6 pages)
08 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 265@1=265 £ ic 100/365	(2 pages)
08 Jan 1999	123	£ nc 1000/50000 16/12/98	(1 page)
26 Nov 1998	363s	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
18 Sep 1998	288b	Director resigned	(1 page)
26 Feb 1998	288b	Director resigned	(1 page)
26 Feb 1998	363a	Return made up to 28/11/97; no change of members	(8 pages)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
04 Dec 1996	363s	Return made up to 28/11/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)