FLEETCOR EUROPE LIMITED

Company number 03341120

Date	Type	Description	View / Download
25 Mar 2009	363a	Return made up to 21/03/09; full list of members	(5 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from c h jones LTD queen street, premier business park, walsall west midlands WS2 9PB	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 March 2007	(16 pages)
10 Apr 2008	363a	Return made up to 21/03/08; full list of members	(11 pages)
07 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
02 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Dec 2007	CERTNM	Company name changed c h jones holdings LIMITED\certificate issued on 20/12/07	(2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Ancillary agreements 26/04/07
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
02 Jul 2007	363s	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
12 Jun 2007	88(2)R	Ad 07/09/06--------- £ si 113964@.1=11396 £ ic 118900/130296	(3 pages)
12 Jun 2007	288b	Director resigned	(1 page)
17 May 2007	288a	New secretary appointed	(3 pages)
11 May 2007	395	Particulars of mortgage/charge	(20 pages)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288b	Secretary resigned	(1 page)
23 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
10 Oct 2006	288b	Director resigned	(1 page)