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GXO LOGISTICS SERVICES UK LIMITED

Company number 03781128

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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)
24 Feb 2003 288a New director appointed
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
19 Feb 2003 288a New director appointed
19 Feb 2003 288a New secretary appointed
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
14 Aug 2002 AUD Auditor's resignation
10 Jul 2002 363a Return made up to 02/06/02; full list of members
06 Nov 2001 AA Full accounts made up to 31 December 2000
18 Jun 2001 363a Return made up to 02/06/01; full list of members
08 Jan 2001 AA Full accounts made up to 31 December 1999
27 Jun 2000 363a Return made up to 02/06/00; full list of members
09 Sep 1999 MEM/ARTS Memorandum and Articles of Association
09 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
27 Aug 1999 123 Nc inc already adjusted 19/08/99
27 Aug 1999 88(2)R Ad 19/08/99--------- £ si 99998@1=99998 £ ic 2/100000
27 Aug 1999 288b Director resigned
27 Aug 1999 288b Director resigned
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed
27 Aug 1999 288a New director appointed