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WAYNE FUEL MANAGEMENT UK LTD.

Company number 04536379

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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)
22 May 2008	123	Nc inc already adjusted 29/04/08	View PDF Nc inc already adjusted 29/04/08 - link opens in a new window - 2 pages (2 pages)
22 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
19 May 2008	288b	Appointment terminated director andrew blazye	View PDF Appointment terminated director andrew blazye - link opens in a new window - 1 page (1 page)
19 May 2008	288b	Appointment terminated director michael mcmanus	View PDF Appointment terminated director michael mcmanus - link opens in a new window - 1 page (1 page)
19 May 2008	288a	Secretary appointed stephen james jones	View PDF Secretary appointed stephen james jones - link opens in a new window - 2 pages (2 pages)
19 May 2008	288a	Director appointed nick moore	View PDF Director appointed nick moore - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	88(2)R	Ad 14/01/08--------- £ si 2469488@.05=123474 £ ic 491855/615329	View PDF Ad 14/01/08--------- £ si 2469488@.05=123474 £ ic 491855/615329 - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Jan 2008	123	£ nc 551462/674937 14/01/08	View PDF £ nc 551462/674937 14/01/08 - link opens in a new window - 1 page (1 page)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
25 Oct 2007	363s	Return made up to 16/09/07; full list of members	View PDF Return made up to 16/09/07; full list of members - link opens in a new window - 10 pages (10 pages)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	View PDF Accounting reference date shortened from 31/12/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
08 Jun 2007	123	Nc inc already adjusted 29/03/07	View PDF Nc inc already adjusted 29/03/07 - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	88(2)R	Ad 25/04/07--------- £ si 287500@.5=143750 £ ic 167216/310966	View PDF Ad 25/04/07--------- £ si 287500@.5=143750 £ ic 167216/310966 - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	122	S-div conve 29/03/07	View PDF S-div conve 29/03/07 - link opens in a new window - 1 page (1 page)
08 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 29/03/07

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