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BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED

Company number 03089430

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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)
26 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1995 123 £ nc 474660/474710 09/10/95
25 Oct 1995 88(3) Particulars of contract relating to shares
25 Oct 1995 88(3) Particulars of contract relating to shares
25 Oct 1995 88(2)O Ad 10/10/95--------- £ si 70953@.05 £ si 109091@1
25 Oct 1995 88(2)P Ad 10/10/95--------- £ si 49187@.05=2459 £ ic 429483/431942
25 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Oct 1995 122 S-div 06/10/95
16 Oct 1995 288 New director appointed
16 Oct 1995 88(2)P Ad 10/10/95--------- £ si 70953@.05=3547 £ si 109091@1=109091 £ ic 316845/429483
16 Oct 1995 88(2)R Ad 10/10/95--------- £ si 32143@.05=1607 £ ic 315238/316845
16 Oct 1995 88(2)R Ad 10/10/95--------- £ si 195122@.05=9756 £ si 300000@1=300000 £ ic 5482/315238
16 Oct 1995 88(2)R Ad 10/10/95--------- £ si 14075@.05=703 £ ic 4779/5482
16 Oct 1995 88(2)R Ad 10/10/95--------- £ si 95548@.05=4777 £ ic 2/4779
13 Oct 1995 123 £ nc 65519/474610 10/10/95
13 Oct 1995 123 £ nc 100/65519 10/10/95
13 Oct 1995 288 New director appointed
13 Oct 1995 288 New director appointed
13 Oct 1995 288 New director appointed
13 Oct 1995 288 Secretary resigned;new secretary appointed
12 Oct 1995 395 Particulars of mortgage/charge