XPO INVESTMENT UK LIMITED

Company number 00250351

Date	Type	Description	View / Download
12 Aug 1997	288b	Secretary resigned	(1 page)
12 Aug 1997	288a	New secretary appointed	(2 pages)
31 Dec 1996	AA	Full accounts made up to 31 March 1996	(15 pages)
31 Dec 1996	363s	Return made up to 18/12/96; full list of members	(6 pages)
28 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 May 1996	88(2)R	Ad 25/03/96--------- £ si 49000000@1=49000000 £ ic 3000/49003000	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
17 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
17 Apr 1996	123	£ nc 3000/50000000 25/03/96	(1 page)
13 Mar 1996	287	Registered office changed on 13/03/96 from: salvesen house townsend drive nuneaton warwickshire CV11 6TW	(1 page)
26 Feb 1996	288	Director resigned;new director appointed 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
04 Jan 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
04 Jan 1996	363s	Return made up to 18/12/95; no change of members	(4 pages)
05 Jan 1995	AA	Full accounts made up to 31 March 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
19 Dec 1994	363s	Return made up to 18/12/94; no change of members 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
16 Aug 1994	288	New director appointed 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
09 May 1994	288	Director resigned 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
06 May 1994	288	New director appointed 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
28 Mar 1994	288	New director appointed 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
28 Mar 1994	288	Director resigned;new director appointed 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
04 Jan 1994	AA	Full accounts made up to 31 March 1993 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
04 Jan 1994	363s	Return made up to 18/12/93; full list of members 363(288) ‐ Director's particulars changed;director resigned 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

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