FRANKLIN FUELING SYSTEMS LIMITED

Company number 02631843

Date	Type	Description	View / Download
21 Oct 2010	CONNOT	Change of name notice	(2 pages)
12 Oct 2010	AP01	Appointment of Donald Kenney as a director	(3 pages)
06 Oct 2010	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Angela Hughes as a secretary	(1 page)
06 Oct 2010	AD01	Registered office address changed from Petrotechnik House Olympus Close Whitehouse Industrial Estate Ipswich Suffolk IP1 5LN on 6 October 2010	(1 page)
05 Oct 2010	AP03	Appointment of Angela Hughes as a secretary	(3 pages)
05 Oct 2010	AP01	Appointment of Angela Hughes as a director	(3 pages)
05 Oct 2010	AP01	Appointment of John Haines as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Gregory Sengstack as a director	(3 pages)
27 Sep 2010	TM02	Termination of appointment of John Boudry as a secretary	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Jan Ageheim as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of John Boudry as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Moray Duguid as a director	(2 pages)
16 Sep 2010	SH08	Change of share class name or designation	(4 pages)
16 Sep 2010	AA03	Resignation of an auditor	(2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(12 pages)
29 Jul 2010	CH01	Director's details changed for Mr Jan Helge Ageheim on 23 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Andrea Ticci on 23 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Geoffrey Ronald Lee on 23 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Glyn Anthony Valentine Owens on 23 July 2010	(2 pages)
24 Jul 2009	363a	Return made up to 23/07/09; full list of members	(6 pages)
24 Jul 2009	288c	Director's change of particulars / andrea ticci / 30/06/2009	(1 page)