GEODIS UNITED KINGDOM LIMITED

Company number 01912705

Date	Type	Description	View / Download
26 Jul 2000	288a	New director appointed	(2 pages)
22 Jun 2000	88(2)R	Ad 04/05/00--------- £ si 2315200@1=2315200 £ ic 2572500/4887700	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
23 Aug 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
21 Jul 1999	AA	Full accounts made up to 2 January 1999	(22 pages)
01 Feb 1999	88(2)R	Ad 30/12/98--------- £ si 2000000@1=2000000 £ ic 572500/2572500	(2 pages)
22 Jan 1999	123	Nc inc already adjusted 23/12/98	(1 page)
22 Jan 1999	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
22 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
22 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1998	AA	Full group accounts made up to 3 January 1998	(29 pages)
21 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New director appointed	(2 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	363s	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
23 Sep 1997	AA	Full group accounts made up to 28 December 1996	(27 pages)
18 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	363s	Return made up to 30/06/97; change of members 363(288) ‐ Director resigned	(8 pages)