PAYPOINT NETWORK LIMITED

Company number 02973115

Date	Type	Description	View / Download
07 Feb 2000	288a	New director appointed	(2 pages)
19 Oct 1999	363s	Return made up to 03/10/99; full list of members	(8 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
05 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288a	New secretary appointed	(2 pages)
09 Jun 1999	288b	Secretary resigned	(2 pages)
09 Nov 1998	AA	Full accounts made up to 31 March 1998	(20 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	363s	Return made up to 03/10/98; full list of members	(8 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
20 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)

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