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PREPAYMENT CARDS LIMITED

Company number 02761962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2003 288a New director appointed
03 Jan 2003 AA Full accounts made up to 31 March 2001
05 Dec 2002 363s Return made up to 04/11/02; full list of members
05 Dec 2002 288b Director resigned
02 Jul 2002 288a New director appointed
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
12 Apr 2002 88(2)R Ad 27/03/02--------- £ si 240000@1=240000 £ ic 100000/340000
12 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shar opt scheme 27/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2002 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 DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 123 £ nc 3105000/3357000 27/03/02
31 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
10 Dec 2001 363s Return made up to 04/11/01; full list of members
10 Dec 2001 363(287) Registered office changed on 10/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/01
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New director appointed
10 Dec 2001 288a New secretary appointed
02 Nov 2001 288a New secretary appointed
02 Nov 2001 288b Secretary resigned
28 Oct 2001 288b Director resigned
28 Oct 2001 288a New director appointed
28 Oct 2001 288b Director resigned