ABX LOGISTICS (UK) LIMITED

Company number 01060116

Date	Type	Description	View / Download
15 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Nov 1996	123	£ nc 2000000/2250000 06/11/96	(1 page)
15 Aug 1996	363s	Return made up to 07/08/96; no change of members	(8 pages)
15 Aug 1996	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
06 Aug 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
08 Jul 1996	288	New director appointed	(2 pages)
23 Aug 1995	363s	Return made up to 07/08/95; full list of members
21 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 171005@1=171005 £ ic 1316000/1487005	(2 pages)
21 Jul 1995	123	Nc inc already adjusted 29/06/95	(1 page)
21 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
21 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
21 Jul 1995	288	New director appointed	(2 pages)
21 Jul 1995	288	New director appointed	(2 pages)
21 Jul 1995	288	New director appointed	(2 pages)
06 Jun 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
09 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1994	363s	Return made up to 07/08/94; full list 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
19 Jul 1994	88(2)R	Ad 05/07/94--------- £ si 700000@1=700000 £ ic 616000/1316000 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
19 Jul 1994	123	Nc inc already adjusted 24/06/94 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
19 Jul 1994	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 Document
19 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
15 Jun 1994	AA	Full group accounts made up to 31 December 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
19 Aug 1993	363s	Return made up to 07/08/93; 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

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