GEODIS FF UNITED KINGDOM LTD.

Company number 00621547

Date	Type	Description	View / Download
14 Sep 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	363a	Return made up to 20/07/00; full list of members	(7 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 2000	CERTNM	Company name changed wilson & co. (U.K.) LTD.\certificate issued on 09/02/00	(2 pages)
27 Jul 1999	363a	Return made up to 20/07/99; change of members	(7 pages)
23 Feb 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
03 Feb 1999	288b	Director resigned	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 1999	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
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 2700000@1=2700000 £ ic 2000000/4700000	(2 pages)
06 Jan 1999	123	£ nc 2000000/4700000 29/12/98	(1 page)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
24 Jul 1998	363a	Return made up to 20/07/98; full list of members	(7 pages)
21 Jul 1998	190	Location of debenture register	(1 page)
21 Jul 1998	353	Location of register of members	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
15 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
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)