BE FUELCARDS LTD

Company number 02160382

Date	Type	Description	View / Download
13 Nov 2006	AA	Full accounts made up to 30 June 2006	(15 pages)
31 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 11/10/06
31 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Mar 2006	AA	Full accounts made up to 2 July 2005	(14 pages)
09 Mar 2006	363a	Return made up to 06/03/06; full list of members	(3 pages)
12 Oct 2005	AUD	Auditor's resignation	(1 page)
03 Aug 2005	288a	New director appointed	(2 pages)
01 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 13 albemarle street mayfair london W1S 4HJ	(1 page)
13 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Company finance docs 01/07/05
13 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2005	AA	Full accounts made up to 30 June 2004	(20 pages)
15 Apr 2005	363s	Return made up to 14/03/05; full list of members	(3 pages)
04 Apr 2005	288b	Director resigned	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)