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FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED

Company number 06228044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2008 363a Return made up to 26/04/08; full list of members
08 Jan 2008 288b Secretary resigned
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
19 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 29/10/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 287 Registered office changed on 30/07/07 from: premier business park queen street walsall WS2 9PB
27 Jul 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
17 Jun 2007 287 Registered office changed on 17/06/07 from: 11 pilgrim street london EC4V 6RN
11 May 2007 MEM/ARTS Memorandum and Articles of Association
01 May 2007 CERTNM Company name changed c & m 500 LIMITED\certificate issued on 01/05/07
26 Apr 2007 288b Secretary resigned
26 Apr 2007 NEWINC Incorporation