VISA PAYMENTS LIMITED

Company number 03428888

Date	Type	Description	View / Download
19 Dec 2007	288a	New secretary appointed	(3 pages)
27 Sep 2007	363s	Return made up to 31/08/07; bulk list available separately	(9 pages)
22 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	(40 pages)
03 Oct 2006	363s	Return made up to 31/08/06; bulk list available separately	(9 pages)
13 Sep 2006	123	Nc inc already adjusted 29/07/05	(1 page)
13 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 29/07/05
13 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	(41 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
19 Oct 2005	363s	Return made up to 31/08/05; bulk list available separately	(8 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 7-10 chandos street, london, W1G 9DQ	(1 page)
02 Jun 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(3 pages)
16 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
02 Mar 2005	AUD	Auditor's resignation	(1 page)
01 Mar 2005	AUD	Auditor's resignation	(1 page)