CARD PROTECTION PLAN LIMITED

Company number 01490503

Date	Type	Description	View / Download
21 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Mar 1996	288	Secretary resigned;director resigned	(1 page)
27 Feb 1996	363s	Return made up to 15/12/95; no change of members; amend	(6 pages)
19 Jan 1996	363s	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jul 1995	288	New director appointed 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
08 Jun 1995	288	Director resigned	(2 pages)
19 Apr 1995	288	New director appointed	(2 pages)
19 Apr 1995	288	Director resigned	(2 pages)
28 Feb 1995	288	New director appointed 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
28 Feb 1995	288	New secretary appointed 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
28 Feb 1995	363s	Return made up to 15/12/94; no change of members 363(288) ‐ Director resigned 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
24 Jan 1995	AA	Full accounts made up to 31 August 1994	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
29 Jul 1994	288	New director appointed 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
19 Jul 1994	288	New director appointed 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
09 Mar 1994	AA	Full accounts made up to 31 August 1993	(25 pages)
24 Feb 1994	363s	Return made up to 15/12/93; full list of members 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
28 Feb 1993	88(2)R	Ad 23/12/92--------- £ si 7000000@.1=700000 £ ic 800000/1500000 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
28 Feb 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Feb 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Feb 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
28 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Feb 1993	123	£ nc 1000000/10000000 23/12/92 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
14 Feb 1993	363s	Return made up to 15/12/92; no change of members 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