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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)
27 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 46 pages (46 pages)
23 Aug 1999	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
23 Aug 1999	287	Registered office changed on 23/08/99 from: 83 leonard street london EC2A 4QS	View PDF Registered office changed on 23/08/99 from: 83 leonard street london EC2A 4QS - link opens in a new window - 1 page (1 page)
23 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 15 pages (15 pages)
23 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 15 pages (15 pages)
17 Aug 1999	CERTNM	Company name changed anodeport LIMITED\certificate issued on 18/08/99	View PDF Company name changed anodeport LIMITED\certificate issued on 18/08/99 - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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