THE FUELCARD COMPANY UK LIMITED

Company number 05939102

Date	Type	Description	View / Download
06 Nov 2007	190	Location of debenture register	(1 page)
06 Nov 2007	353	Location of register of members	(1 page)
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 29/10/07	(3 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB	(1 page)
20 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
27 Jun 2007	288a	New director appointed	(3 pages)
17 Jun 2007	287	Registered office changed on 17/06/07 from: 1ST floor, osbourne house sandbeck industrial estate wetherby west yorkshire LS22 7DN	(1 page)
14 May 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 May 2007	288a	New director appointed	(3 pages)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	288b	Director resigned	(1 page)
10 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 May 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 May 2007	MAR	Re-registration of Memorandum and Articles	(8 pages)
01 May 2007	53	Application for reregistration from PLC to private	(2 pages)
01 May 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ The documents 11/10/06	(3 pages)
31 Oct 2006	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
19 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
26 Sep 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Sep 2006	117	Application to commence business	(2 pages)
18 Sep 2006	NEWINC	Incorporation	(14 pages)