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FUEL JUICE TOPCO LIMITED

Company number SC434154

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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)
07 Jan 2013 SH10 Particulars of variation of rights attached to shares
07 Jan 2013 SH08 Change of share class name or designation
07 Jan 2013 SH02 Sub-division of shares on 21 December 2012
07 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or 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
  • RES13 ‐ Subdivision of shares 21/12/2012
15 Oct 2012 AP01 Appointment of James Oliver Tillman as a director
15 Oct 2012 AP01 Appointment of Mr Hugo Edward William Robinson as a director
15 Oct 2012 TM01 Termination of appointment of Ruth Bracken as a director
15 Oct 2012 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
15 Oct 2012 TM01 Termination of appointment of Travers Smith Limited as a director
15 Oct 2012 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
15 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 September 2013
10 Oct 2012 CERTNM Company name changed de facto 1991SC LIMITED\certificate issued on 10/10/12
  • CONNOT ‐
10 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-08
05 Oct 2012 NEWINC Incorporation