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RED FUEL CARDS (EUROPE) LTD

Company number 06966851

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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 Aug 2009 288a Director appointed derren mark stroud
12 Aug 2009 288a Director appointed jonathan mark buckle
25 Jul 2009 288b Appointment Terminated Director mark thomas
25 Jul 2009 288b Appointment Terminated Director and Secretary trusec LIMITED
25 Jul 2009 288a Director appointed carlyle cyril clump
25 Jul 2009 288a Director and secretary appointed clive douglas drysdale
25 Jul 2009 225 Accounting reference date extended from 31/07/2010 to 31/12/2010
25 Jul 2009 88(2) Ad 22/07/09 gbp si 99@1=99 gbp ic 1/100
25 Jul 2009 287 Registered office changed on 25/07/2009 from 2 lambs passage london EC1Y 8BB
25 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2009 288b Appointment Terminated Director nicole monir
21 Jul 2009 288a Director appointed mark thomas
20 Jul 2009 NEWINC Incorporation