MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED

Company number 03168091

Date	Type	Description	View / Download
09 Jun 2005	288b	Director resigned	(1 page)
19 Apr 2005	363s	Return made up to 05/03/05; bulk list available separately 363(287) ‐ Registered office changed on 19/04/05	(10 pages)
24 Aug 2004	288a	New director appointed	(2 pages)
09 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(40 pages)
19 Apr 2004	363s	Return made up to 05/03/04; bulk list available separately 363(287) ‐ Registered office changed on 19/04/04 363(288) ‐ Director's particulars changed	(9 pages)
29 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
16 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Jun 2003	CERTNM	Company name changed auxinet PLC\certificate issued on 02/06/03	(2 pages)
30 Apr 2003	363s	Return made up to 05/03/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
17 Mar 2003	353a	Location of register of members (non legible)	(1 page)
25 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2002	287	Registered office changed on 06/09/02 from: 37-41 bedford row, london, WC1R 4JH	(1 page)
07 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(43 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)
14 May 2002	363a	Return made up to 05/03/02; bulk list available separately	(8 pages)
18 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	287	Registered office changed on 18/04/02 from: 37-41 bedford row, london, WC1R 4JH	(1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 61 woodside road, new malden, surrey KT3 3AW	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 404000@.01=4040 £ ic 431739/435779	(2 pages)