WORLD FUEL SERVICES EUROPE, LTD.

Company number 04846814

Date	Type	Description	View / Download
06 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jun 2005	288c	Secretary's particulars changed	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
10 May 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
11 Apr 2005	287	Registered office changed on 11/04/05 from: westminster tower first floor 3 albert embankment london SE1 7SP	(2 pages)
05 Aug 2004	363s	Return made up to 28/07/04; full list of members	(7 pages)
09 Mar 2004	353	Location of register of members	(1 page)
04 Mar 2004	288b	Secretary resigned	(1 page)
04 Mar 2004	288a	New secretary appointed	(2 pages)
24 Feb 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
16 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 265714300@.1=26571430 £ ic 100/26571530	(2 pages)
16 Feb 2004	123	£ nc 100/40000100 31/12/03	(1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jul 2003	NEWINC	Incorporation	(38 pages)