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EUROPEAN DIESEL CARD LIMITED

Company number 05551346

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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)
21 Apr 2007 MEM/ARTS Memorandum and Articles of Association
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 01/11/06
21 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007 88(2)R Ad 01/11/06--------- £ si 40000@1=40000 £ ic 10000/50000
09 Mar 2007 123 Nc inc already adjusted 01/11/06
09 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotting shares 01/11/06
09 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006 363s Return made up to 01/09/06; full list of members
15 Jun 2006 88(2)R Ad 01/04/06--------- £ si 9000@1=9000 £ ic 1000/10000
15 Jun 2006 123 Nc inc already adjusted 01/04/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share allotment 01/04/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 88(2)R Ad 01/09/05--------- £ si 999@1=999 £ ic 1/1000
09 Dec 2005 288a New secretary appointed
09 Dec 2005 288a New director appointed
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288b Director resigned
09 Dec 2005 287 Registered office changed on 09/12/05 from: old militia stables hidehill berwick-upon-tweed TD15 1AB
28 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
01 Sep 2005 288b Secretary resigned
01 Sep 2005 NEWINC Incorporation