GXO LOGISTICS SERVICES UK LIMITED

Company number 03781128

Date	Type	Description	View / Download
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Aug 2002	AUD	Auditor's resignation	(1 page)
10 Jul 2002	363a	Return made up to 02/06/02; full list of members	(7 pages)
06 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
18 Jun 2001	363a	Return made up to 02/06/01; full list of members	(7 pages)
08 Jan 2001	AA	Full accounts made up to 31 December 1999	(5 pages)
27 Jun 2000	363a	Return made up to 02/06/00; full list of members	(8 pages)
09 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
27 Aug 1999	123	Nc inc already adjusted 19/08/99	(1 page)
27 Aug 1999	88(2)R	Ad 19/08/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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