REFUEL REFINERY GROUP PLC

Date	Description
15/03/1515 March 2015	APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD View Document
03/03/153 March 2015	FIRST GAZETTE View Document
01/01/151 January 2015	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SANTER View Document
18/03/1418 March 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
18/03/1418 March 2014	CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD View Document
18/03/1418 March 2014	APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD View Document
17/03/1417 March 2014	APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED View Document
17/03/1417 March 2014	TERMINATE SEC APPOINTMENT View Document
17/03/1417 March 2014	CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD View Document
10/02/1410 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / HARALD DEISENBERGER / 01/01/2014 View Document
10/12/1310 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 View Document
30/08/1330 August 2013	PREVEXT FROM 28/02/2013 TO 31/05/2013 View Document
26/03/1326 March 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 View Document
19/03/1319 March 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
18/03/1318 March 2013	CORPORATE SECRETARY APPOINTED @UK DORMANT COMPANY SECRETARY LIMITED View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD View Document

30/11/1230 November 2012	Annual return made up to 10 February 2012 with full list of shareholders View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR SCHEIER CHRISTOPH View Document
30/11/1230 November 2012	APPOINTMENT TERMINATED, DIRECTOR MORITZ ZUELLIG View Document
31/07/1231 July 2012	APPOINTMENT TERMINATED, DIRECTOR MORITZ ZUELLIG View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR SCHEIER CHRISTOPH View Document
19/03/1219 March 2012	CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD View Document
12/03/1212 March 2012	APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD View Document
25/01/1225 January 2012	DIRECTOR APPOINTED DIRECTOR WOLFGANG SANTER View Document
21/07/1121 July 2011	DIRECTOR APPOINTED HARALD DEISENBERGER View Document
21/07/1121 July 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT GLASS View Document
21/07/1121 July 2011	DIRECTOR APPOINTED MR SCHEIER CHRISTOPH View Document
21/07/1121 July 2011	DIRECTOR APPOINTED MORITZ ZUELLIG View Document
21/07/1121 July 2011	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GLASS View Document
06/07/116 July 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/07/116 July 2011	COMPANY NAME CHANGED BENTRAM GROUP HOLDINGS PLC CERTIFICATE ISSUED ON 06/07/11 View Document
10/02/1110 February 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document