GEODIS FF UNITED KINGDOM LTD.

Company number 00621547

Date	Type	Description	View / Download
08 May 1998	88(2)R	Ad 06/04/98--------- £ si 1500000@1=1500000 £ ic 500000/2000000 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 May 1998	123	£ nc 500000/2000000 06/04/98	(1 page)
24 Mar 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
24 Mar 1998	288a	New secretary appointed	(2 pages)
24 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
18 Aug 1997	363s	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 May 1997	88(2)R	Ad 09/04/96--------- £ si 487500@1	(2 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 May 1997	123	Nc inc already adjusted 09/04/96	(1 page)
29 Apr 1997	363a	Return made up to 20/07/96; full list of members; amend	(9 pages)
29 Apr 1997	288b	Director resigned	(1 page)
25 Jan 1997	AA	Full accounts made up to 31 December 1995	(14 pages)
05 Nov 1996	244	Delivery ext'd 3 mth 31/12/95 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 Sep 1996	288	New director appointed	(2 pages)
21 Aug 1996	288	New secretary appointed	(2 pages)
21 Aug 1996	288	New director appointed	(2 pages)
21 Aug 1996	363s	Return made up to 20/07/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
01 Feb 1996	287	Registered office changed on 01/02/96 from: eastfield road south killingholme nr grimsby south humberside DN40 3DQ	(1 page)
18 Sep 1995	CERTNM	Company name changed H.R. embassy freight services lt D.\certificate issued on 19/09/95	(4 pages)
13 Sep 1995	288	Director resigned	(2 pages)
13 Sep 1995	288	Director resigned	(2 pages)