CORPAY ONE UK LIMITED

Company number 03142709

Date	Type	Description	View / Download
08 Jan 2001	363s	Return made up to 02/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Jan 2001	288c	Director's particulars changed	(1 page)
04 Aug 2000	288a	New director appointed	(2 pages)
17 Jun 2000	395	Particulars of mortgage/charge	(7 pages)
08 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(1 page)
16 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
16 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
16 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
16 Apr 2000	123	£ nc 10000/100000 30/03/00	(1 page)
28 Jan 2000	363s	Return made up to 02/01/00; full list of members	(8 pages)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998 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
31 Jan 1999	363s	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(9 pages)
10 Mar 1998	363b	Return made up to 02/01/98; full list of members	(8 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288c	Director's particulars changed	(1 page)
22 Apr 1997	288b	Secretary resigned	(1 page)
22 Jan 1997	363s	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
27 Oct 1996	288a	New secretary appointed	(2 pages)
04 Sep 1996	288	Secretary resigned;director resigned	(1 page)
04 Sep 1996	288	Director resigned	(1 page)
30 May 1996	287	Registered office changed on 30/05/96 from: marchmont house 83-85 marlowes hemel hempstead hertfordshire HP1 1LF	(1 page)