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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)
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
03 Jan 2002 CERTNM Company name changed jacobs holdings PLC\certificate issued on 03/01/02
17 Dec 2001 PROSP Listing of particulars
28 Jun 2001 363s Return made up to 24/05/01; bulk list available separately
22 Jun 2001 AA Full group accounts made up to 31 December 2000
20 Mar 2001 88(2)R Ad 29/01/01--------- £ si 317460@.2=63492 £ ic 20400000/20463492
02 Aug 2000 AA Full group accounts made up to 31 December 1999
26 Jun 2000 288a New director appointed
08 Jun 2000 363s Return made up to 24/05/00; bulk list available separately
23 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
23 May 2000 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 DocumentResolutions
23 May 2000 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.
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23 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Jan 2000 288b Director resigned
07 Jan 2000 288b Director resigned
02 Jul 1999 288a New director appointed
21 Jun 1999 AA Full group accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 24/05/99; bulk list available separately
18 Jun 1999 288a New director appointed
14 May 1999 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
14 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
14 May 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
14 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1998 169 £ ic 20302585/20247585 30/11/98 £ sr 275000@.2=55000