NOBLE CLEAN FUELS LIMITED

Company number 06810620

Date	Type	Description	View / Download
26 Jul 2011	CH01	Director's details changed for Robert Jan Van Der Zalm on 24 July 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(8 pages)
08 Feb 2011	TM01	Termination of appointment of Jeffrey Alam as a director	(1 page)
08 Feb 2011	AP01	Appointment of Robert Jan Van Der Zalm as a director	(2 pages)
08 Feb 2011	TM01	Termination of appointment of David Beringer as a director	(1 page)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,250,000 USD 10,000,000	(4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
06 Sep 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
13 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 1,250,000	(4 pages)
13 May 2010	MISC	Minutes of a meeting	(2 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(6 pages)
25 Mar 2010	CH01	Director's details changed for David John Beringer on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Ricardo Leiman on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Jeffrey Mark Alam on 1 October 2009	(2 pages)
10 Jan 2010	AP01	Appointment of Wilhelmus Diederik De Blank as a director	(3 pages)
15 Jun 2009	288c	Director's change of particulars / david beringer / 04/06/2009	(1 page)
11 May 2009	288b	Appointment terminated director tlt directors LIMITED	(1 page)
11 May 2009	288b	Appointment terminated secretary tlt secretaries LIMITED	(1 page)
12 Mar 2009	288a	Secretary appointed lisa wai yin yim	(2 pages)
12 Mar 2009	288a	Director appointed david john beringer	(2 pages)
12 Mar 2009	288a	Director appointed jeffrey mark alam	(2 pages)
05 Feb 2009	NEWINC	Incorporation	(17 pages)