PREPAYMENT CARDS LIMITED

Company number 02761962

Date	Type	Description	View / Download
28 Oct 2001	288a	New director appointed	(2 pages)
01 Oct 2001	288b	Director resigned	(1 page)
01 Oct 2001	287	Registered office changed on 01/10/01 from: 42 higher bridge street bolton lancashire BL1 2HA	(1 page)
03 Aug 2001	288b	Secretary resigned	(1 page)
30 Jul 2001	288a	New secretary appointed	(2 pages)
23 Jul 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
23 Jul 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
23 Jul 2001	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.	Request Document
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Jul 2001	123	£ nc 105000/3105000 30/06/01	(1 page)
29 Mar 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	363s	Return made up to 04/11/00; full list of members	(9 pages)
14 Dec 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
14 Dec 2000	123	Nc inc already adjusted 29/11/00	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(3 pages)
21 Jun 2000	288a	New director appointed	(5 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
25 Feb 2000	288a	New director appointed	(4 pages)
25 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
16 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	288b	Secretary resigned	(1 page)

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