FUELVEND LIMITED

Company number 01914742

Date	Type	Description	View / Download
13 Nov 1998	363s	Return made up to 18/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Oct 1998	CERTNM	Company name changed petro vend (europe) LIMITED\certificate issued on 09/10/98	(2 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1998	123	£ nc 400000/700000 01/05/98	(1 page)
28 May 1998	288a	New secretary appointed	(2 pages)
28 May 1998	288a	New director appointed	(2 pages)
15 May 1998	88(3)	Particulars of contract relating to shares	(4 pages)
15 May 1998	88(2)R	Ad 01/05/98--------- £ si 300000@1=300000 £ ic 100000/400000	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 May 1998	AUD	Auditor's resignation	(1 page)
11 May 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
11 May 1998	287	Registered office changed on 11/05/98 from: 76 leeds road newton bar wakefield west yorkshire WF1 2QF	(1 page)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
26 Feb 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
15 Sep 1997	363s	Return made up to 18/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1997	288a	New director appointed	(2 pages)
25 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
25 Sep 1996	363s	Return made up to 18/09/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)

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