MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Company number 03168091

Date	Type	Description	View / Download
26 Mar 1997	363s	Return made up to 05/03/97; bulk list available separately	(7 pages)
06 Dec 1996	122	S-div 21/10/96	(1 page)
06 Dec 1996	88(2)R	Ad 28/10/96--------- £ si 717686@.01=7176 £ ic 234825/242001	(2 pages)
06 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Dec 1996	88(2)R	Ad 31/10/96--------- £ si 23482314@.01=234823 £ ic 2/234825	(2 pages)
04 Nov 1996	PROSP	Prospectus	(39 pages)
27 Oct 1996	224	Accounting reference date notified as 31/03	(1 page)
22 Oct 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Oct 1996	117	Application to commence business	(2 pages)
21 Oct 1996	288a	New secretary appointed	(2 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	MISC	List of directorships	(1 page)
06 Oct 1996	288a	New director appointed	(2 pages)
19 Mar 1996	353	Location of register of members	(1 page)
07 Mar 1996	288	Secretary resigned;director resigned	(1 page)
07 Mar 1996	288	Director resigned	(1 page)
07 Mar 1996	288	New director appointed	(3 pages)
07 Mar 1996	288	New secretary appointed;new director appointed	(3 pages)
05 Mar 1996	NEWINC	Incorporation	(11 pages)