CITYFLEET NETWORKS LIMITED

Company number SC221290

Date	Type	Description	View / Download
26 Jul 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
12 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
14 Jan 2004	288a	New director appointed	(3 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288a	New secretary appointed	(2 pages)
20 Oct 2003	288c	Director's particulars changed	(1 page)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
21 Jul 2003	363s	Return made up to 17/07/03; full list of members	(7 pages)
09 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
29 Aug 2002	288a	New secretary appointed	(2 pages)
29 Aug 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	363s	Return made up to 17/07/02; full list of members	(7 pages)
24 Apr 2002	288b	Director resigned	(1 page)
05 Mar 2002	288c	Director's particulars changed	(1 page)
31 Jan 2002	88(2)R	Ad 28/01/02--------- £ si 700000@1=700000 £ ic 1/700001	(2 pages)
31 Jan 2002	123	Nc inc already adjusted 28/01/02	(1 page)
31 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: 27 lauriston street edinburgh EH3 9DQ	(1 page)
22 Jan 2002	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
03 Oct 2001	288a	New director appointed	(1 page)
03 Oct 2001	288a	New director appointed	(1 page)