XPO INVESTMENT UK LIMITED

Company number 00250351

Date	Type	Description	View / Download
02 Aug 2010	CH01	Director's details changed for Stephane Jacques Andre Philippe Laugery on 7 July 2010	(2 pages)
23 Jul 2010	AUD	Auditor's resignation	(1 page)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Feb 2010	CH03	Secretary's details changed for David Paul Lynch on 11 February 2010	(3 pages)
15 Feb 2010	CH01	Director's details changed for Stephane Jacques Andre Philippe Laugery on 11 February 2010	(3 pages)
15 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
17 Sep 2009	288c	Secretary's change of particulars / david lynch / 11/09/2009	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Aug 2009	88(2)	Ad 21/07/09\gbp si 50000@1=50000\gbp ic 49053000/49103000\	(2 pages)
10 Aug 2009	122	Gbp sr 50000@1	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
13 Jul 2009	288b	Appointment terminated secretary ian rose	(1 page)
13 Jul 2009	288a	Secretary appointed david paul lynch	(2 pages)
14 Jan 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from salvesen house lodge way new duston northampton NN5 7SL	(1 page)
07 Apr 2008	AUD	Auditor's resignation	(2 pages)
10 Mar 2008	288b	Appointment terminated secretary edward peppiatt	(1 page)
10 Mar 2008	288a	Secretary appointed ian andrew rose	(2 pages)
04 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)