MASTERCARD/EUROPAY U.K. LIMITED

Company number 02398979

Date	Type	Description	View / Download
07 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288b	Director resigned	(1 page)
19 Nov 2001	288a	New director appointed	(2 pages)
19 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288b	Director resigned	(1 page)
23 Oct 2001	288b	Director resigned	(16 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2001	123	£ nc 1000/2000 20/09/01	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
03 Oct 2001	287	Registered office changed on 03/10/01 from: 5 devonshire square, london, EC2M 4WH	(1 page)
24 Sep 2001	288b	Director resigned	(1 page)
22 Aug 2001	288a	New director appointed	(2 pages)
15 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 Jul 2001	363s	Return made up to 25/06/01; full list of members	(18 pages)
28 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	288a	New director appointed	(2 pages)
22 Feb 2001	288b	Director resigned	(1 page)

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