DOVER FUELING SOLUTIONS UK LIMITED

Company number SC058090

Date	Type	Description	View / Download
24 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Apr 2003	225	Accounting reference date shortened from 30/11/03 to 30/04/03	(1 page)
11 Apr 2003	419a(Scot)	Dec mort/charge *	(4 pages)
11 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	419a(Scot)	Dec mort/charge *	(4 pages)
07 Jan 2003	419a(Scot)	Dec mort/charge *	(3 pages)
02 Jan 2003	AA	Group of companies' accounts made up to 30 November 2001	(19 pages)
24 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	287	Registered office changed on 15/10/02 from: 19 ainslie place edinburgh EH3 6AU	(1 page)
21 Jun 2002	363s	Return made up to 23/05/02; full list of members	(7 pages)
26 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)
05 Oct 2001	AUD	Auditor's resignation	(1 page)
29 Sep 2001	AA	Full accounts made up to 30 November 2000	(19 pages)
31 Aug 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
13 Jun 2001	288b	Director resigned	(1 page)
02 Mar 2001	419a(Scot)	Dec mort/charge *	(5 pages)
27 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 126800@100=12680000 £ ic 100000/12780000	(2 pages)
27 Dec 2000	123	Nc inc already adjusted 30/11/00	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)