HC FUELS LIMITED

Company number 03568686

Date	Type	Description	View / Download
15 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Mar 2000	288b	Secretary resigned	(1 page)
02 Mar 2000	CERTNM	Company name changed scancem energy LIMITED\certificate issued on 02/03/00	(2 pages)
22 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	287	Registered office changed on 22/02/00 from: park square 3160 solihull parkway birmingham business park birmingham west midlands B37 7YN	(1 page)
06 Feb 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
01 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
09 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
03 Jun 1999	363s	Return made up to 18/05/99; full list of members	(8 pages)
16 Mar 1999	88(2)R	Ad 08/02/99--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288c	Director's particulars changed	(1 page)
17 Dec 1998	123	Nc inc already adjusted 03/12/98	(2 pages)
17 Dec 1998	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
17 Dec 1998	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
17 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288a	New secretary appointed	(2 pages)
08 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288b	Secretary resigned	(1 page)