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GXO LOGISTICS UK II LIMITED

Company number 03042024

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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)
14 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 03/08/01
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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14 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2001 155(6)a Declaration of assistance for shares acquisition
09 Aug 2001 395 Particulars of mortgage/charge
26 Apr 2001 363s Return made up to 18/03/01; full list of members
09 Feb 2001 AA Full accounts made up to 30 April 2000
30 Oct 2000 169 £ ic 57703/7703 27/09/00 £ sr 50000@1=50000
25 May 2000 288a New director appointed
08 May 2000 AUD Auditor's resignation
19 Apr 2000 363s Return made up to 18/03/00; full list of members
24 Feb 2000 AA Full group accounts made up to 30 April 1999
23 Sep 1999 288b Director resigned
28 Aug 1999 395 Particulars of mortgage/charge
20 Apr 1999 363s Return made up to 18/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 88(2)R Ad 18/03/99--------- £ si 828@1=828 £ ic 56875/57703
17 Mar 1999 169 £ ic 57703/56875 12/02/99 £ sr 828@1=828
25 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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25 Feb 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
21 Oct 1998 AA Full group accounts made up to 30 April 1998
18 Jun 1998 288b Director resigned
23 Mar 1998 363s Return made up to 18/03/98; full list of members
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
27 Mar 1997 363s Return made up to 25/03/97; no change of members
10 Jan 1997 288a New director appointed