XPO TRANSPORT SOLUTIONS UK LIMITED

Company number 06634081

Date	Type	Description	View / Download
15 Feb 2010	CH03	Secretary's details changed for David Paul Lynch on 11 February 2010	(3 pages)
15 Feb 2010	CH01	Director's details changed for Stephen Douglas Macdonald on 11 February 2010	(3 pages)
15 Feb 2010	CH01	Director's details changed for David Paul Lynch on 11 February 2010	(3 pages)
17 Sep 2009	288c	Director and secretary's change of particulars / david lynch / 11/09/2009	(1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
13 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 31/12/2008	(1 page)
14 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
13 Jul 2009	288b	Appointment terminated secretary ian rose	(1 page)
13 Jul 2009	288a	Secretary appointed david paul lynch	(2 pages)
31 Dec 2008	88(2)	Ad 12/12/08\gbp si 22999999@1=22999999\gbp ic 1/23000000\	(2 pages)
31 Dec 2008	123	Nc inc already adjusted 12/12/08	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(39 pages)
16 Dec 2008	288a	Director appointed david paul lynch	(3 pages)
01 Dec 2008	288b	Appointment terminated director mitre secretaries LIMITED	(1 page)
17 Oct 2008	288b	Appointment terminated director mitre directors LIMITED	(1 page)
17 Oct 2008	288a	Secretary appointed ian andrew rose	(2 pages)
17 Oct 2008	288a	Director appointed herve francois marie montjotin	(2 pages)
17 Oct 2008	288a	Director appointed stephen douglas macdonald	(2 pages)
17 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
26 Sep 2008	CERTNM	Company name changed intercede 2291 LIMITED\certificate issued on 26/09/08	(2 pages)
01 Jul 2008	NEWINC	Incorporation	(31 pages)