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BIDVEST FREIGHT UK LIMITED

Company number 00231534

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Mar 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
21 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Feb 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 84 pages (84 pages)
18 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 61644@.2=12328 £ ic 13239848/13252176	View PDF Ad 31/12/96--------- £ si 61644@.2=12328 £ ic 13239848/13252176 - link opens in a new window - 2 pages (2 pages)
09 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 32 pages (32 pages)
25 Jun 1996	363s	Return made up to 24/05/96; bulk list available separately	View PDF Return made up to 24/05/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
12 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Feb 1996	287	Registered office changed on 26/02/96 from: 9,mandeville place, london, W1M 5LB	View PDF Registered office changed on 26/02/96 from: 9,mandeville place, london, W1M 5LB - link opens in a new window - 1 page (1 page)
20 Feb 1996	88(2)R	Ad 30/11/95--------- £ si 793650@.2=158730 £ ic 12953780/13112510	View PDF Ad 30/11/95--------- £ si 793650@.2=158730 £ ic 12953780/13112510 - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 42 pages (42 pages)
30 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 37 pages (37 pages)
19 Jun 1995	363s	Return made up to 24/05/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/05/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
16 May 1995	CERTNM	Company name changed john I. Jacobs P L C\certificate issued on 16/05/95	View PDF Company name changed john I. Jacobs P L C\certificate issued on 16/05/95 - link opens in a new window - 4 pages (4 pages)
02 May 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 May 1995	88(2)O	Ad 29/12/94--------- £ si 262287@.2	View PDF Ad 29/12/94--------- £ si 262287@.2 - link opens in a new window - 10 pages (10 pages)

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BIDVEST FREIGHT UK LIMITED

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