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FUEL OILS GROUP LIMITED

Company number 02948077

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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)
23 Aug 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Aug 1995 88(2)O Ad 25/11/94--------- £ si 19998@1
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Request DocumentAd 25/11/94--------- £ si 19998@1
16 Aug 1995 363s Return made up to 13/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 Apr 1995 88(3) Particulars of contract relating to shares
10 Apr 1995 88(2)O Ad 25/11/94--------- £ si 19998@1
20 Mar 1995 288 New director appointed
09 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 CERTNM Company name changed foray 711 LIMITED\certificate issued on 22/12/94
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Request DocumentCompany name changed foray 711 LIMITED\certificate issued on 22/12/94
21 Dec 1994 MEM/ARTS Memorandum and Articles of Association
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1994 88(2)P Ad 25/11/94--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 25/11/94--------- £ si 19998@1=19998 £ ic 2/20000
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Dec 1994 123 £ nc 1000/20000 24/11/94
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Request Document£ nc 1000/20000 24/11/94
11 Dec 1994 287 Registered office changed on 11/12/94 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 11/12/94 from: ground floor 10 newhall street birmingham B3 3LX
21 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1994 NEWINC Incorporation