PAYPOINT NETWORK LIMITED

Company number 02973115

Date	Type	Description	View / Download
17 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 2 the boulevard shire park welwyn garden city hertfordshire AL7 1LH	(1 page)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
02 Jul 1996	288	New director appointed	(2 pages)
10 Jun 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
03 May 1996	288	New director appointed	(5 pages)
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	88(2)R	Ad 04/04/96--------- £ si 8604000@.01=86040 £ ic 439850/525890	(2 pages)
25 Apr 1996	88(2)R	Ad 04/04/96--------- £ si 500000@.01=5000 £ ic 434850/439850	(2 pages)
25 Apr 1996	88(2)R	Ad 04/04/96--------- £ si 43484900@.01=434849 £ ic 1/434850	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
25 Apr 1996	288	Secretary resigned	(1 page)
25 Apr 1996	288	New secretary appointed	(2 pages)
25 Apr 1996	122	Conve 04/04/96	(1 page)
25 Apr 1996	123	£ nc 100/525890 04/04/96	(1 page)
21 Apr 1996	287	Registered office changed on 21/04/96 from: po box 570 kempson house camomile street london EC3 7AN	(1 page)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New director appointed	(2 pages)
21 Apr 1996	288	New director appointed	(2 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(15 pages)
28 Feb 1996	287	Registered office changed on 28/02/96 from: sligos house the boulevard shire park welwyn garden city hertfordshire AL7 1LH	(1 page)
26 Oct 1995	363s	Return made up to 03/10/95; full list of members	(7 pages)

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