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FEDEX UK LIMITED

Company number 01541168

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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)
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan agreements 01/02/06
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2006 155(6)a Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
17 Feb 2006 155(6)b Declaration of assistance for shares acquisition
10 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 AA Full accounts made up to 31 March 2005
10 Aug 2005 363a Return made up to 01/05/05; full list of members
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 288c Secretary's particulars changed;director's particulars changed
10 Aug 2005 288c Director's particulars changed
06 Apr 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
24 Mar 2005 288c Director's particulars changed
15 Nov 2004 288b Secretary resigned;director resigned
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288c Director's particulars changed
29 Sep 2004 AA Full accounts made up to 31 March 2004
16 Jul 2004 363s Return made up to 01/05/04; full list of members
05 Dec 2003 AA Full accounts made up to 31 March 2003
10 Jul 2003 288a New director appointed