WAYNE FUEL MANAGEMENT UK LTD.

Company number 04536379

Date	Type	Description	View / Download
16 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Feb 2005	123	£ nc 109457/124457 30/12/04	(1 page)
08 Feb 2005	287	Registered office changed on 08/02/05 from: ezone kingsway north team valley gateshead tyne & wear NE11 0ZG	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	363s	Return made up to 16/09/04; no change of members	(8 pages)
11 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
14 Jan 2004	88(2)R	Ad 18/12/03-18/12/03 £ si 46900@1=46900 £ ic 59471/106371	(2 pages)
21 Oct 2003	363s	Return made up to 16/09/03; full list of members 363(287) ‐ Registered office changed on 21/10/03	(7 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
30 May 2003	288a	New director appointed	(2 pages)
24 Feb 2003	287	Registered office changed on 24/02/03 from: 3 manor court, heighington village, newton aycliffe county durham DL5 6TL	(1 page)
17 Feb 2003	88(2)R	Ad 19/12/02--------- £ si 39389@.5=19694 £ ic 39777/59471	(2 pages)
05 Feb 2003	88(2)R	Ad 19/12/02--------- £ si 33500@1=33500 £ ic 6277/39777	(2 pages)
05 Feb 2003	88(2)R	Ad 19/12/02--------- £ si 12553@.5=6276 £ ic 1/6277	(2 pages)
05 Feb 2003	122	S-div 19/12/02	(3 pages)
05 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Feb 2003	123	£ nc 1000/109457 19/12/02	(1 page)
13 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
16 Sep 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	NEWINC	Incorporation	(17 pages)