EUROPEAN DIESEL CARD LIMITED

Company number 05551346

Date	Type	Description	View / Download
22 Jan 2008	88(2)R	Ad 10/12/07--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2007	363s	Return made up to 01/09/07; full list of members	(6 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
24 May 2007	395	Particulars of mortgage/charge	(9 pages)
21 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 01/11/06
21 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2007	88(2)R	Ad 01/11/06--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
09 Mar 2007	123	Nc inc already adjusted 01/11/06	(1 page)
09 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotting shares 01/11/06
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2006	363s	Return made up to 01/09/06; full list of members	(6 pages)
15 Jun 2006	88(2)R	Ad 01/04/06--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
15 Jun 2006	123	Nc inc already adjusted 01/04/06	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 01/04/06
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2006	88(2)R	Ad 01/09/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288b	Director resigned	(1 page)
09 Dec 2005	287	Registered office changed on 09/12/05 from: old militia stables hidehill berwick-upon-tweed TD15 1AB	(1 page)
28 Oct 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
01 Sep 2005	288b	Secretary resigned	(1 page)

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