GREENFUEL (UK) LIMITED

Company number 03658315

Date	Type	Description	View / Download
01 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
01 Nov 2004	363s	Return made up to 23/10/04; full list of members	(7 pages)
24 Nov 2003	363s	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
17 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2002	363s	Return made up to 23/10/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/11/02	(7 pages)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
05 Feb 2002	363s	Return made up to 23/10/01; full list of members 363(287) ‐ Registered office changed on 05/02/02	(7 pages)
05 Feb 2002	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
22 Dec 2000	363s	Return made up to 23/10/00; full list of members	(7 pages)
01 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
29 Mar 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Mar 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Mar 2000	MAR	Re-registration of Memorandum and Articles	(61 pages)
27 Mar 2000	53	Application for reregistration from PLC to private	(1 page)
05 Nov 1999	363s	Return made up to 23/10/99; full list of members	(7 pages)
27 Nov 1998	PROSP	Prospectus	(44 pages)
24 Nov 1998	PROSP	Prospectus 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
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
10 Nov 1998	325	Location of register of directors' interests	(1 page)
10 Nov 1998	353	Location of register of members	(1 page)

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