CYBERCARD LIMITED

Company number 03062057

Date	Type	Description	View / Download
06 Feb 2000	88(2)R	Ad 23/12/99--------- £ si 5000@1=5000 £ ic 45000/50000	(2 pages)
06 Feb 2000	288a	New director appointed	(3 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 15000@1=15000 £ ic 30000/45000	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
06 Sep 1999	88(3)	Particulars of contract relating to shares	(2 pages)
06 Sep 1999	88(2)P	Ad 02/06/99--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
17 Jun 1999	363s	Return made up to 30/05/99; no change of members	(4 pages)
17 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Mar 1999	AA	Full accounts made up to 30 September 1998	(7 pages)
11 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	88(2)R	Ad 31/03/98--------- £ si 3000@1=3000 £ ic 18000/21000	(2 pages)
11 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Nov 1997	AA	Full accounts made up to 30 September 1997	(7 pages)
30 Jun 1997	363s	Return made up to 30/05/97; full list of members	(6 pages)
22 Apr 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
26 Nov 1996	88(2)R	Ad 06/11/96--------- £ si 6000@1=6000 £ ic 12000/18000	(2 pages)
10 Nov 1996	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities	(1 page)
08 Jul 1996	363s	Return made up to 30/05/96; full list of members	(6 pages)
21 Jun 1996	88(2)R	Ad 04/12/95--------- £ si 11300@1=11300 £ ic 700/12000	(2 pages)
11 Mar 1996	288	Director resigned	(1 page)
02 Mar 1996	224	Accounting reference date notified as 30/09	(1 page)
07 Dec 1995	CERTNM	Company name changed tailormade cards LIMITED\certificate issued on 08/12/95	(6 pages)
24 Nov 1995	288	New director appointed	(2 pages)