FLEET SERVICE (GREAT BRITAIN) LIMITED

Company number 09285800

Date	Type	Description	View / Download
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 294,000	(3 pages)
03 Jun 2015	MR01	Registration of charge 092858000001, created on 20 May 2015	(26 pages)
10 Apr 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
18 Mar 2015	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 18 March 2015	(1 page)
28 Jan 2015	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to 9 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN on 28 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Richard Juxon Cobb as a director on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mrs Janet Patricia Atkins as a director on 28 January 2015	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Mark Christian Pearce as a director on 28 January 2015	(2 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 150,000	(3 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 128,000	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(16 pages)
23 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2014	SH08	Change of share class name or designation	(2 pages)
20 Nov 2014	CERTNM	Company name changed michco 1404 LIMITED\certificate issued on 20/11/14 RES15 ‐ Change company name resolution on 2014-11-05	(2 pages)
12 Nov 2014	CONNOT	Change of name notice	(2 pages)
29 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-29 GBP 1	(23 pages)

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