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MOTOR FUEL (NO.5) LIMITED

Company number 06255272

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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 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchstore 1049.term li 12/09/07
24 Oct 2007 88(2)O Ad 13/09/07--------- £ si 650000@1
24 Oct 2007 88(2)R Ad 09/10/07--------- £ si 99999@1=99999 £ ic 650001/750000
24 Oct 2007 288a New director appointed
12 Oct 2007 88(2)R Ad 13/09/07--------- £ si 650000@1=650000 £ ic 1/650001
12 Oct 2007 123 Nc inc already adjusted 13/09/07
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed;new director appointed
22 May 2007 NEWINC Incorporation