Agility Logistics Limited — Filings & Documents (251)

Page 3 of 3

Certificate of Incorporation on Change of Name

1986-02-04 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-16 · Director/Secretary Change

(E)Special resolution

1985-12-02 · Other

(E)Annual return

1985-10-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-02 · Director/Secretary Change

(E)Annual return

1984-08-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-25 · Other

(E)Notice of registered office and any change thereof

1983-10-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-05 · Other

(E)Annual return

1983-08-05 · Annual Return

(E)Annual return

1982-07-30 · Annual Return

(E)Annual return

1982-05-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-27 · Other

(E)Special resolution

1982-04-27 · Other

(E)FIII - Notice of increase in nominal capital

1982-04-27 · Other

(E)FI - Particulars of a contract relating to shares

1982-04-27 · Other

(E)FIB - Return of allotments

1982-04-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-04 · Other

(E)Annual return

1980-08-21 · Annual Return

(E)Annual return

1980-01-15 · Annual Return

(E)Ordinary resolution

1979-08-31 · Other

(E)FIII - Notice of increase in nominal capital

1979-08-31 · Other

(E)FIB - Return of allotments

1979-08-31 · Other

(E)FI - Particulars of a contract relating to shares

1979-08-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-19 · Other

(E)Annual return

1979-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-25 · Other

(E)Notice of registered office and any change thereof

1978-09-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-17 · Other

(E)Annual return

1978-01-17 · Annual Return

(E)Annual return

1977-06-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-08 · Other

(E)Annual return

1976-04-06 · Annual Return

(E)Notice of registered office and any change thereof

1975-11-07 · Address Change

(E)Annual return

1974-12-27 · Annual Return

(E)FIB - Return of allotments

1974-04-24 · Other

(E)Notice of registered office and any change thereof

1974-03-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-27 · Other

(E)Annual return

1974-03-27 · Annual Return

(E)Notice of registered office and any change thereof

1973-07-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-28 · Other

(E)Memorandum & Articles of Association

1973-07-13 · Memorandum & Articles

(E)Statutory Declaration

1973-07-13 · Other

Certificate of Incorporation

1973-07-13 · Incorporation

Company Documents
Document	Type	Filing Date
Certificate of Incorporation on Change of Name	Name Change	1986-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-16
(E)Special resolution	Other	1985-12-02
(E)Annual return	Annual Return	1985-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-02
(E)Annual return	Annual Return	1984-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-25
(E)Notice of registered office and any change thereof	Address Change	1983-10-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-05
(E)Annual return	Annual Return	1983-08-05
(E)Annual return	Annual Return	1982-07-30
(E)Annual return	Annual Return	1982-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-27
(E)Special resolution	Other	1982-04-27
(E)FIII - Notice of increase in nominal capital	Other	1982-04-27
(E)FI - Particulars of a contract relating to shares	Other	1982-04-27
(E)FIB - Return of allotments	Other	1982-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-04
(E)Annual return	Annual Return	1980-08-21
(E)Annual return	Annual Return	1980-01-15
(E)Ordinary resolution	Other	1979-08-31
(E)FIII - Notice of increase in nominal capital	Other	1979-08-31
(E)FIB - Return of allotments	Other	1979-08-31
(E)FI - Particulars of a contract relating to shares	Other	1979-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-19
(E)Annual return	Annual Return	1979-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-25
(E)Notice of registered office and any change thereof	Address Change	1978-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-17
(E)Annual return	Annual Return	1978-01-17
(E)Annual return	Annual Return	1977-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-08
(E)Annual return	Annual Return	1976-04-06
(E)Notice of registered office and any change thereof	Address Change	1975-11-07
(E)Annual return	Annual Return	1974-12-27
(E)FIB - Return of allotments	Other	1974-04-24
(E)Notice of registered office and any change thereof	Address Change	1974-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-27
(E)Annual return	Annual Return	1974-03-27
(E)Notice of registered office and any change thereof	Address Change	1973-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-07-13
(E)Statutory Declaration	Other	1973-07-13
Certificate of Incorporation	Incorporation	1973-07-13

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