HEATHROW AIRPORT FUEL COMPANY LIMITED

Company number 03189276

Date	Type	Description	View / Download
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
02 Jun 2000	288b	Secretary resigned	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	363a	Return made up to 23/04/00; full list of members	(7 pages)
30 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX	(1 page)
27 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
27 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Apr 1999	363a	Return made up to 23/04/99; full list of members	(7 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
28 Apr 1998	363a	Return made up to 23/04/98; full list of members	(7 pages)
15 Apr 1998	288c	Director's particulars changed	(1 page)
23 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
06 May 1997	363a	Return made up to 23/04/97; full list of members	(7 pages)
22 Jul 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
10 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Jul 1996	CERTNM	Company name changed setcall LIMITED\certificate issued on 10/07/96	(2 pages)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	Secretary resigned	(1 page)
18 Jun 1996	288	New director appointed	(2 pages)
18 Jun 1996	288	New director appointed	(2 pages)

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