ABX LOGISTICS (UK) LIMITED

Company number 01060116

Date	Type	Description	View / Download
28 Jul 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288b	Director resigned	(1 page)
20 Sep 1999	363s	Return made up to 07/08/99; full list of members	(10 pages)
20 Sep 1999	363(287)	Registered office changed on 20/09/99 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
16 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
11 Nov 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
03 Nov 1998	88(2)R	Ad 21/10/98--------- £ si 750000@1=750000 £ ic 1987005/2737005	(2 pages)
03 Nov 1998	123	Nc inc already adjusted 21/10/98	(1 page)
03 Nov 1998	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
03 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 1998	363s	Return made up to 07/08/98; full list of members	(11 pages)
20 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 100000@1=100000 £ ic 1887005/1987005	(2 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1998	123	£ nc 2250000/2350000 19/12/97	(1 page)
09 Sep 1997	363s	Return made up to 07/08/97; full list of members	(11 pages)
09 Sep 1997	363(288)	Director'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
07 Jul 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
22 May 1997	88(2)R	Ad 18/04/97--------- £ si 150000@1=150000 £ ic 1737005/1887005	(2 pages)
09 Dec 1996	288b	Director resigned	(1 page)
15 Nov 1996	88(2)R	Ad 06/11/96--------- £ si 250000@1=250000 £ ic 1487005/1737005	(2 pages)
15 Nov 1996	MA	Memorandum and Articles of Association	(13 pages)
15 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital