THE FUEL CARD GROUP LIMITED

Company number 03298373

Date	Type	Description	View / Download
27 Apr 1997	88(2)O	Ad 19/03/97--------- £ si 10000@1	(2 pages)
24 Apr 1997	SA	Statement of affairs	(9 pages)
24 Apr 1997	88(2)O	Ad 19/03/97--------- £ si 408026@1	(3 pages)
17 Apr 1997	88(2)P	Ad 19/03/97--------- £ si 10000@1=10000 £ ic 408028/418028	(2 pages)
09 Apr 1997	123	Nc inc already adjusted 19/03/97	(1 page)
07 Apr 1997	88(2)P	Ad 19/03/97--------- £ si 408026@1=408026 £ ic 2/408028	(2 pages)
03 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
21 Mar 1997	123	Nc inc already adjusted 19/03/97	(1 page)
21 Mar 1997	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
21 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Feb 1997	288a	New secretary appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
10 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	CERTNM	Company name changed pinco 890 LIMITED\certificate issued on 07/02/97	(2 pages)
04 Feb 1997	288b	Director resigned	(1 page)
04 Feb 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
04 Feb 1997	288b	Secretary resigned	(1 page)
04 Feb 1997	287	Registered office changed on 04/02/97 from: 41 park square leeds LS1 2NS	(1 page)
04 Feb 1997	88(2)R	Ad 29/01/97--------- £ si 1@1=1 £ ic 1/2	(1 page)
02 Jan 1997	NEWINC	Incorporation	(15 pages)