GEODIS UNITED KINGDOM LIMITED

Company number 01912705

Date	Type	Description	View / Download
02 Aug 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
31 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2007	88(2)R	Ad 27/12/06--------- £ si 3400000@1=3400000 £ ic 4887700/8287700	(2 pages)
17 Apr 2007	123	Nc inc already adjusted 20/12/06	(2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2007	AA	Full accounts made up to 30 December 2006	(23 pages)
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2007	288c	Director's particulars changed	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
25 Jul 2006	353a	Location of register of members (non legible)	(1 page)
20 Jul 2006	363s	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Apr 2006	288b	Director resigned	(1 page)
27 Oct 2005	AA	Full accounts made up to 1 January 2005	(22 pages)
07 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Oct 2004	288a	New secretary appointed	(4 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
06 Aug 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	363s	Return made up to 30/06/04; full list of members	(8 pages)
01 Jul 2004	AA	Full accounts made up to 27 December 2003	(21 pages)
25 Feb 2004	288b	Director resigned	(1 page)