MINSTER FUELS LIMITED

Company number 06246667

Date	Type	Description	View / Download
04 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
27 Nov 2008	88(2)	Ad 01/10/08\gbp si 100000@1=100000\gbp si 9375@0.01=93.75\gbp ic 100/100193.75\	(2 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Oct 2008	288b	Appointment terminated director and secretary paul curran	(1 page)
15 Oct 2008	288b	Appointment terminate, director and secretary patrick mcgrath logged form	(1 page)
15 Oct 2008	288a	Director appointed andrew richard watson	(2 pages)
15 Oct 2008	288a	Director appointed anthony frederick james watson	(2 pages)
15 Oct 2008	288a	Secretary appointed andrew nicholas barnett	(2 pages)
15 Oct 2008	225	Accounting reference date shortened from 31/05/2009 to 30/04/2009	(1 page)
15 Oct 2008	288b	Appointment terminated director padraic o'connor	(1 page)
15 Oct 2008	288b	Appointment terminated director patrick nevin	(1 page)
08 Oct 2008	288a	Director appointed padraic o'connor	(4 pages)
08 Oct 2008	288a	Director appointed pat mcgrath	(3 pages)
08 Oct 2008	123	Nc inc already adjusted 01/10/08	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)
30 Sep 2008	288b	Appointment terminate, director and secretary carla shortt logged form	(1 page)
30 Sep 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Aug 2008	CERTNM	Company name changed perella may LIMITED\certificate issued on 20/08/08	(3 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from, 40 landseer road, ipwich, IP3 odg	(1 page)
01 Jul 2008	288b	Appointment terminated director james-paul galligan	(1 page)
01 Jul 2008	288a	Director and secretary appointed paul curran	(2 pages)
01 Jul 2008	288a	Director appointed patrick nevin	(2 pages)
14 May 2007	288b	Secretary resigned	(1 page)

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