ARVATO LOGISTICS SERVICES LIMITED

Company number 03148084

Date	Type	Description	View / Download
16 Sep 2003	353a	Location of register of members (non legible)	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
28 Jan 2003	363a	Return made up to 06/01/03; full list of members	(5 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
15 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
11 Oct 2002	288b	Director resigned	(1 page)
28 Feb 2002	363a	Return made up to 06/01/02; full list of members	(7 pages)
31 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
15 May 2001	AA	Full group accounts made up to 31 December 1999	(19 pages)
08 Feb 2001	363a	Return made up to 06/01/01; full list of members	(7 pages)
08 Feb 2001	288c	Director's particulars changed	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
08 Dec 2000	288c	Director's particulars changed	(1 page)
16 Mar 2000	363a	Return made up to 06/01/00; full list of members	(10 pages)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
28 Jan 1999	363a	Return made up to 06/01/99; full list of members	(8 pages)
20 Oct 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
20 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 2000000@1=2000000 £ ic 4000000/6000000	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
19 Mar 1998	123	£ nc 5000000/15000000 06/03/98	(1 page)