FLEETCOR FUEL CARDS EUROPE LIMITED

Company number 02072938

Date	Type	Description	View / Download
27 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 USD 64,527.5810	(4 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
27 Nov 2020	SH14	Redenomination of shares. Statement of capital 30 October 2020 USD 64,525	(6 pages)
23 Nov 2020	SH20	Statement by Directors	(1 page)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 USD 64,527.581	(3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 12/11/20	(1 page)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce shre premium account 12/11/2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Anita Kravos-Medimorec as a director on 10 November 2020	(1 page)
10 Nov 2020	TM01	Termination of appointment of Charles Richard Freund as a director on 10 November 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Charles Richard Freund as a director on 1 September 2020	(2 pages)
01 Sep 2020	CH01	Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Eric Richard Dey as a director on 1 September 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
25 Nov 2019	AP01	Appointment of Mr Alan King as a director on 12 November 2019	(2 pages)
19 Nov 2019	CH01	Director's details changed for Mrs Anita Kravos-Medimorec on 12 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Andrew Robert Blazye as a director on 12 November 2019	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
08 Oct 2019	AD02	Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU	(1 page)
18 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Sep 2019	CC04	Statement of company's objects	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Anita Kravos on 11 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mrs Anita Kravos as a director on 11 February 2019	(2 pages)