BE FUELCARDS LTD

Company number 02160382

Date	Type	Description	View / Download
23 Oct 1996	225	Accounting reference date extended from 31/12/95 to 30/06/96	(1 page)
30 May 1996	363s	Return made up to 14/03/96; full list of members	(8 pages)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
30 Apr 1995	363s	Return made up to 14/03/95; no change of members	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
30 Oct 1994	AA	Full accounts made up to 25 December 1993 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
19 Aug 1994	403a	Declaration of satisfaction of mortgage/charge 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
25 Mar 1994	363s	Return made up to 14/03/94; no change of members 363(353) ‐ Location of register of members address 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
10 Nov 1993	AA	Full accounts made up to 26 December 1992 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
26 Mar 1993	363s	Return made up to 14/03/93; full list of members 363(288) ‐ Secretary'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
26 Aug 1992	AA	Full accounts made up to 31 December 1991 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
23 Apr 1992	363b	Return made up to 14/03/92; full list of members	(7 pages)
22 Jan 1992	AA	Full accounts made up to 29 December 1990 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
19 Jan 1992	88(2)R	Ad 20/12/91--------- £ si 1000000@1=1000000 £ ic 292345/1292345	(2 pages)
19 Jan 1992	123	Nc inc already adjusted 20/12/91	(1 page)
19 Jan 1992	122	Conve 20/12/91	(1 page)
19 Jan 1992	288	Director resigned	(4 pages)
19 Jan 1992	288	Director resigned 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
19 Jan 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(28 pages)
19 Jan 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
19 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
06 Nov 1991	395	Particulars of mortgage/charge 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
21 Oct 1991	288	Secretary resigned;new secretary appointed	(2 pages)