MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

Date	Type	Description	View / Download
23 Nov 1995	287	Registered office changed on 23/11/95 from: 5TH floor, 4 eastcheap, london, EC3M 1AJ	(1 page)
13 Oct 1995	288	Director resigned;new director appointed	(2 pages)
10 Oct 1995	288	New director appointed	(2 pages)
10 Oct 1995	288	Director resigned	(2 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
25 Jul 1995	363s	Return made up to 25/06/95; full list of members 363(288) ‐ Director's particulars changed	(50 pages)
04 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(110 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Jun 1995	88(2)R	Ad 08/06/95--------- £ si 1@1=1 £ ic 951/952	(2 pages)
21 Jun 1995	288	New director appointed	(2 pages)
27 Apr 1995	288	New director appointed	(2 pages)
17 Mar 1995	288	Director resigned	(2 pages)
31 Jan 1995	169	£ ic 952/951 10/01/95 £ sr 1@1=1 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 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(214 pages)
18 Dec 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
08 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
08 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
04 Nov 1994	288	Director resigned;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
25 Oct 1994	88(2)R	Ad 29/09/94--------- £ si 1@1=1 £ ic 951/952	(2 pages)
01 Sep 1994	288	Director resigned;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 Aug 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
28 Jul 1994	288	Director resigned;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 Jul 1994	AA	Full accounts made up to 31 December 1993	(15 pages)

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