CORPAY ONE UK LIMITED

Company number 03142709

Date	Type	Description	View / Download
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
14 Feb 2007	363s	Return made up to 02/01/07; full list of members	(7 pages)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
07 Mar 2006	363s	Return made up to 02/01/06; full list of members	(7 pages)
19 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(8 pages)
10 Jan 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
26 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
04 Feb 2004	AUD	Auditor's resignation	(1 page)
26 Jan 2004	363s	Return made up to 02/01/04; full list of members 363(287) ‐ Registered office changed on 26/01/04	(7 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 2 brunel court corner hall hemel hempstead hertfordshire HP3 9XX	(1 page)
20 Nov 2003	AA	Full accounts made up to 30 June 2003	(17 pages)
29 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
01 Oct 2003	88(2)R	Ad 05/09/03--------- £ si 500000@1=500000 £ ic 300000/800000	(2 pages)
01 Oct 2003	123	Nc inc already adjusted 05/09/03	(1 page)
01 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	123	Nc inc already adjusted 05/09/03	(1 page)
19 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities