FUEL HOLDINGS LIMITED

Company number 04114769

Date	Type	Description	View / Download
29 Aug 2003	225	Accounting reference date extended from 30/04/04 to 30/06/04	(1 page)
20 Jul 2003	288a	New secretary appointed;new director appointed	(3 pages)
20 Jul 2003	288a	New director appointed	(3 pages)
20 Jul 2003	288a	New director appointed	(3 pages)
15 Jul 2003	288a	New director appointed	(3 pages)
15 Jul 2003	288a	New director appointed	(3 pages)
15 Jul 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	AA	Full accounts made up to 30 April 2003	(14 pages)
23 Jun 2003	288b	Director resigned	(1 page)
29 May 2003	AUD	Auditor's resignation	(1 page)
12 May 2003	AA	Full accounts made up to 30 April 2002	(12 pages)
19 Mar 2003	122	S-div conve 24/12/02	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivided & converted 24/12/02
19 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Mar 2003	288c	Director's particulars changed	(1 page)
12 Mar 2003	88(2)R	Ad 24/12/02--------- £ si 9265625@.01=92656 £ ic 13200740/13293396	(2 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288b	Director resigned	(1 page)
16 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2002	363s	Return made up to 27/11/02; full list of members	(11 pages)
20 Aug 2002	288b	Director resigned	(1 page)
27 May 2002	SA	Statement of affairs	(8 pages)
27 May 2002	88(2)R	Ad 12/07/01--------- £ si 13200740@1	(3 pages)

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