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FLEETCOR EUROPE LIMITED

Company number 03341120

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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)
01 Nov 2002 122 Div 29/10/02
24 Oct 2002 288a New director appointed
24 Oct 2002 288a New director appointed
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 23/07/02
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002 363s Return made up to 21/03/02; full list of members
15 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
28 Mar 2001 363s Return made up to 21/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
05 Feb 2001 AA Full group accounts made up to 31 March 2000
04 May 2000 363s Return made up to 21/03/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 04/05/00
04 Apr 2000 288a New secretary appointed
05 Jan 2000 288b Director resigned
20 Oct 1999 AA Full group accounts made up to 31 March 1999
26 Apr 1999 363s Return made up to 21/03/99; full list of members
12 Jan 1999 AA Full group accounts made up to 31 March 1998
05 May 1998 363s Return made up to 21/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 1997 288c Secretary's particulars changed;director's particulars changed
22 Jun 1997 SA Statement of affairs
22 Jun 1997 88(2)O Ad 31/05/97--------- £ si 109320@1
09 Jun 1997 88(2)P Ad 31/05/97--------- £ si 109320@1=109320 £ ic 2/109322
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares