THE FUEL CARD GROUP LIMITED

Company number 03298373

Date	Type	Description	View / Download
26 Jan 2005	288a	New director appointed	(2 pages)
26 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
25 May 2004	363s	Return made up to 20/05/04; full list of members	(6 pages)
02 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
27 May 2003	363s	Return made up to 20/05/03; full list of members	(6 pages)
09 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
13 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Jun 2002	363s	Return made up to 20/05/02; full list of members	(6 pages)
23 Nov 2001	288c	Director's particulars changed	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
11 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
29 May 2001	363s	Return made up to 20/05/01; full list of members	(6 pages)
30 Aug 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
25 May 2000	363s	Return made up to 20/05/00; full list of members	(6 pages)
21 Mar 2000	CERTNM	Company name changed floyd group holdings LIMITED\certificate issued on 22/03/00	(2 pages)
29 Jun 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
04 Jun 1999	363s	Return made up to 20/05/99; full list of members	(7 pages)
28 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
28 May 1998	363s	Return made up to 20/05/98; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
22 Jan 1998	363s	Return made up to 02/01/98; full list of members	(7 pages)
29 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Apr 1997	SA	Statement of affairs	(6 pages)
27 Apr 1997	88(2)O	Ad 19/03/97--------- £ si 10000@1	(2 pages)