GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED

Company number 05786141

Date	Type	Description	View / Download
09 May 2007	363a	Return made up to 19/04/07; full list of members	(4 pages)
09 May 2007	190	Location of debenture register	(1 page)
09 May 2007	353	Location of register of members	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: kuehne & nagel house sunrise parkway linford wood milton keynes buckinghamshire MK14 6BW	(1 page)
19 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 6122920@1=6122920 £ ic 100/6123020	(2 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
18 Jul 2006	122	£ nc 7000000/5941664 27/06/06	(1 page)
18 Jul 2006	123	Nc inc already adjusted 30/06/06	(1 page)
07 Jul 2006	395	Particulars of mortgage/charge	(11 pages)
05 Jul 2006	288b	Director resigned	(1 page)
09 Jun 2006	123	Nc inc already adjusted 24/04/06	(2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
17 May 2006	88(2)R	Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(14 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 12 arthur street london EC4R 9AB	(1 page)
09 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
09 May 2006	288a	New secretary appointed	(2 pages)