DIESEL CARD INTERNATIONAL LIMITED

Company number NI033126

Date	Type	Description	View / Download
19 Sep 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
02 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Jul 2014	AUD	Auditor's resignation	(1 page)
09 Jun 2014	MR04	Satisfaction of charge 0331260004 in full	(1 page)
29 May 2014	TM01	Termination of appointment of Timothy Shepherd as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Hugh Nicholl as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Gary Nicholl as a director	(1 page)
29 May 2014	TM02	Termination of appointment of Gary Nicholl as a secretary	(1 page)
29 May 2014	AP01	Appointment of Mr Lee Everett as a director	(2 pages)
26 May 2014	MR01	Registration of charge 0331260004	(17 pages)
26 May 2014	MR01	Registration of charge 0331260005	(17 pages)
26 May 2014	MR01	Registration of charge 0331260006	(17 pages)
03 Mar 2014	AA	Accounts for a medium company made up to 31 May 2013	(25 pages)
29 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(7 pages)
21 Oct 2013	AP01	Appointment of Mr Timothy Charles Maxwell Shepherd as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Malcolm Joyce as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Angela Jenkins as a director	(1 page)
14 Feb 2013	AA	Accounts for a medium company made up to 31 May 2012	(23 pages)
02 Nov 2012	CC04	Statement of company's objects	(2 pages)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(8 pages)
18 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved; company authorised to execute documents; documents in best interest of company; documents will promote sucess of company 28/09/2012	(3 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)