CORPAY ONE UK LIMITED

Company number 03142709

Date	Type	Description	View / Download
19 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
23 Jan 2003	363s	Return made up to 02/01/03; full list of members	(9 pages)
21 Aug 2002	288b	Director resigned	(1 page)
24 Jul 2002	AUD	Auditor's resignation	(2 pages)
14 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 140000@1=140000 £ ic 160000/300000	(2 pages)
30 Apr 2002	88(2)R	Ad 22/04/02--------- £ si 60000@1=60000 £ ic 100000/160000	(2 pages)
30 Apr 2002	123	Nc inc already adjusted 22/04/02	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
30 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 3 brunel court corner hall hemel hempstead hertfordshire HP3 9XX	(1 page)
06 Mar 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
21 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2002	288b	Director resigned	(1 page)
25 Jan 2002	363s	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Dec 2001	288b	Director resigned	(1 page)
07 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
16 Feb 2001	AA	Full accounts made up to 30 June 1999	(17 pages)
16 Feb 2001	AA	Full accounts made up to 30 June 2000	(16 pages)