XPO BULK UK LIMITED

Company number 02974193

Date	Type	Description	View / Download
31 Jan 2002	288a	New secretary appointed	(1 page)
05 Oct 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	363s	Return made up to 06/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
09 Mar 2001	288b	Director resigned	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
17 Oct 2000	363s	Return made up to 06/10/00; full list of members	(6 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288b	Director resigned	(1 page)
05 Nov 1999	363s	Return made up to 06/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Aug 1999	287	Registered office changed on 18/08/99 from: tanhouse garages tanhouse lane widnes cheshire WA8 0SW	(1 page)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
11 Dec 1998	363a	Return made up to 06/10/98; full list of members	(6 pages)
19 Oct 1998	288a	New director appointed	(3 pages)
07 Oct 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
30 Jul 1998	288b	Secretary resigned	(1 page)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New secretary appointed	(2 pages)
21 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
07 Apr 1998	88(2)R	Ad 01/03/98--------- £ si 800000@1=800000 £ ic 200000/1000000	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1998	123	£ nc 200000/1000000 01/03/98	(1 page)

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