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BE FUELCARDS HOLDINGS LIMITED

Company number 07274628

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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)
19 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
08 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Jun 2011	AP01	Appointment of Mr Christopher Ritchie as a director	View PDF Appointment of Mr Christopher Ritchie as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 123.47	View PDF Statement of capital following an allotment of shares on 24 January 2011 GBP 123.47 - link opens in a new window - 8 pages (8 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 111.11	View PDF Statement of capital following an allotment of shares on 9 September 2010 GBP 111.11 - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Authorise directors conflitcs of interest 30/06/2010	View PDF Resolutions RES13 ‐ Authorise directors conflitcs of interest 30/06/2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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