WAYNE FUEL MANAGEMENT UK LTD.

Company number 04536379

Date	Type	Description	View / Download
08 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
22 May 2007	122	S-div 29/03/07	(1 page)
22 May 2007	123	Nc inc already adjusted 29/03/07	(2 pages)
29 Apr 2007	363s	Return made up to 16/09/06; full list of members; amend	(10 pages)
20 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 38469@.5=19234 £ ic 147982/167216	(2 pages)
20 Apr 2007	122	S-div 29/03/07	(1 page)
20 Apr 2007	123	Nc inc already adjusted 29/03/07	(2 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/03/07
20 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Oct 2006	363a	Return made up to 16/09/06; full list of members	(4 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
25 May 2006	AA	Accounts for a small company made up to 31 December 2005	(14 pages)
25 May 2006	288a	New director appointed	(2 pages)
08 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 3 manor court heighington village newton aycliffe county durham DL5 6TL	(1 page)
13 Feb 2006	CERTNM	Company name changed egasstation europe LIMITED\certificate issued on 13/02/06	(2 pages)
25 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
16 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)