ABX LOGISTICS (UK) LIMITED

Company number 01060116

Date	Type	Description	View / Download
11 Oct 2002	363(288)	Director's particulars changed 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 Jun 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288b	Director resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
24 Jan 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	MA	Memorandum and Articles of Association	(13 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Sep 2001	363s	Return made up to 07/08/01; full list of members	(8 pages)
06 Sep 2001	363(288)	Director's particulars changed 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 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 4000000@1=4000000 £ ic 2737005/6737005	(2 pages)
28 Jun 2001	123	£ nc 3350000/7350000 01/06/01	(1 page)
18 Jun 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
10 Apr 2001	288c	Director's particulars changed	(1 page)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288a	New secretary appointed	(2 pages)
01 Nov 2000	CERTNM	Company name changed avandero (uk) LIMITED\certificate issued on 01/11/00	(2 pages)
06 Sep 2000	363s	Return made up to 07/08/00; full list of members	(8 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(18 pages)