CLOUDPAY UNITED KINGDOM LIMITED

Company number 03579805

Date	Type	Description	View / Download
22 Feb 2005	288b	Director resigned	(1 page)
03 Dec 2004	CERTNM	Company name changed patersons payroll solutions limi ted\certificate issued on 03/12/04	(2 pages)
01 Dec 2004	AA	Full accounts made up to 30 June 2004	(13 pages)
21 Sep 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
25 Aug 2004	363s	Return made up to 11/06/04; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Jun 2004	288a	New director appointed	(4 pages)
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
09 Dec 2003	288a	New secretary appointed	(2 pages)
13 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
28 Aug 2003	88(2)R	Ad 24/02/03--------- £ si 109499@1	(2 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares issue 24/02/03	(3 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 2003	288b	Secretary resigned	(1 page)
14 Jul 2003	288a	New director appointed	(1 page)
14 Jul 2003	363s	Return made up to 11/06/03; full list of members	(8 pages)
24 Jun 2003	288b	Secretary resigned	(1 page)
23 May 2003	288b	Secretary resigned;director resigned	(1 page)
14 May 2003	288b	Director resigned	(1 page)