THE FUELCARD COMPANY UK LIMITED

Company number 05939102

Date	Type	Description	View / Download
14 Sep 2010	AP01	Appointment of Mr Michael David Earnshaw as a director	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Ian Holt as a secretary	(1 page)
14 Sep 2010	AP03	Appointment of Mr Michael David Earnshaw as a secretary	(1 page)
14 Sep 2010	TM01	Termination of appointment of Ian Holt as a director	(1 page)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jan 2010	MG01	Duplicate mortgage certificatecharge no:3
07 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(20 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 50,002	(2 pages)
21 Oct 2009	MISC	123 inc nominal to £52000	(1 page)
23 Sep 2009	363a	Return made up to 18/09/09; full list of members	(5 pages)
23 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from c/o c/o the fuelcard company uk LIMITED unit 3 st james business park grimbald crag court knaresborough north yorkshire HG5 8QB	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
27 Jan 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
09 Jan 2009	288b	Appointment terminated director martin platt	(1 page)
15 Dec 2008	288a	Director appointed mr martin platt	(2 pages)
22 Sep 2008	363a	Return made up to 18/09/08; full list of members	(5 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from c/o ch jones holdings LIMITED premier business park queen street, walsall west MIDLANDSWS2 9PB	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288b	Secretary resigned	(1 page)
19 Nov 2007	395	Particulars of mortgage/charge	(27 pages)
06 Nov 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)