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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)
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 225 Accounting reference date extended from 30/06/02 to 30/06/03
01 Mar 2002 288b Director resigned
23 Feb 2002 403a Declaration of satisfaction of mortgage/charge
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
25 Jan 2002 88(2)R Ad 03/01/02--------- premium £ si 128888878@.2=25777775 £ ic 23866104/49643879
25 Jan 2002 123 Nc inc already adjusted 02/01/02
25 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2002 88(2)R Ad 10/01/02--------- £ si 6809367@.2=1361873 £ ic 22504231/23866104
14 Jan 2002 88(2)R Ad 10/01/02--------- £ si 5203697@.2=1040739 £ ic 21463492/22504231
14 Jan 2002 88(2)R Ad 03/01/02--------- £ si 5000000@.2=1000000 £ ic 20463492/21463492
08 Jan 2002 225 Accounting reference date shortened from 31/12/02 to 30/06/02
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Individual options 02/01/02
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Tender subscription sha 02/01/02
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver terms on mergers 02/01/02
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned