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FUEL CARD LIMITED

Company number 02612869

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
29 May 2001	363s	Return made up to 20/05/01; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 20/05/01; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
25 May 2000	363s	Return made up to 20/05/00; full list of members	View PDF Return made up to 20/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	CERTNM	Company name changed floyd fuel oils LIMITED\certificate issued on 30/03/00	View PDF Company name changed floyd fuel oils LIMITED\certificate issued on 30/03/00 - link opens in a new window - 2 pages (2 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
04 Jun 1999	363s	Return made up to 20/05/99; full list of members	View PDF Return made up to 20/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
28 May 1998	363s	Return made up to 20/05/98; full list of members	View PDF Return made up to 20/05/98; full list of members - link opens in a new window - 7 pages (7 pages)
28 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
28 May 1997	363s	Return made up to 20/05/97; full list of members	View PDF Return made up to 20/05/97; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Apr 1997	CERTNM	Company name changed floyd group LIMITED\certificate issued on 02/04/97	View PDF Company name changed floyd group LIMITED\certificate issued on 02/04/97 - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 10 pages (10 pages)
10 Jun 1996	363s	Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Sep 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
07 Jun 1995	363s	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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FUEL CARD LIMITED

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