FUEL HARMONICS LIMITED

Company number 06179434

Date	Type	Description	View / Download
01 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 1,615,455	(3 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 1,584,295	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Roger Alalebo Macnair on 9 April 2010	(2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 1,541,645.25	(2 pages)
23 Apr 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(52 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
20 Apr 2010	AD01	Registered office address changed from Spring Park House Basi View Basingstoke Hants RG21 2HG United Kingdom on 20 April 2010	(1 page)
01 Mar 2010	MA	Memorandum and Articles of Association	(7 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 1,540,645.25	(4 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 1,541,645.25	(4 pages)
20 Nov 2009	AD01	Registered office address changed from C/O Baker Tilly Spring Park House Basing View Basingstoke Hants RG21 4HG on 20 November 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Mr Adam Zoldan on 20 November 2009	(2 pages)
20 Nov 2009	TM02	Termination of appointment of Timothy Rhodes as a secretary	(1 page)
06 Nov 2009	AP04	Appointment of White Stone Group Limited as a secretary	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Timothy Adam Rhodes on 5 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Timothy Adam Rhodes on 5 November 2009	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
02 Sep 2009	363a	Return made up to 22/03/09; full list of members	(50 pages)
05 Aug 2009	88(2)	Ad 12/05/09 gbp si 4185550@0.01=41855.5 gbp ic 1459696.35/1501551.85	(23 pages)
07 Jul 2009	288a	Director appointed mr roger alalebo macnair	(1 page)
06 Jul 2009	288c	Director and Secretary's Change of Particulars / timothy rhodes / 01/04/2008 / Occupation was: director, now: secretary	(2 pages)
06 Jul 2009	288c	Director and Secretary's Change of Particulars / timothy rhodes / 01/04/2008 / Occupation was: , now: director	(2 pages)