CARDPOINT GROUP LIMITED

Company number 03605427

Date	Type	Description	View / Download
04 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Dec 2007	MAR	Re-registration of Memorandum and Articles	(15 pages)
04 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
04 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
12 Sep 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
02 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
24 May 2007	288a	New director appointed	(2 pages)
24 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
29 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/04/07
29 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2006	288a	New secretary appointed	(1 page)
14 Aug 2006	363a	Return made up to 28/07/06; full list of members	(3 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
06 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
19 Aug 2005	363a	Return made up to 28/07/05; full list of members	(3 pages)

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