CARDPOINT GROUP LIMITED

Company number 03605427

Date	Type	Description	View / Download
10 Nov 2000	225	Accounting reference date shortened from 28/02/01 to 30/09/00	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 54 caunce street blackpool lancashire FY1 3LJ	(1 page)
06 Nov 2000	88(2)	Ad 27/10/00--------- £ si 15031@.01=150 £ ic 3118/3268	(4 pages)
03 Nov 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
20 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	363s	Return made up to 28/07/00; full list of members	(14 pages)
19 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 2000	88(2)R	Ad 07/09/00--------- £ si 5000@.01=50 £ ic 3068/3118	(3 pages)
15 Oct 2000	AA	Accounts made up to 31 July 1999	(1 page)
12 Oct 2000	88(2)R	Ad 14/07/00--------- £ si 38034@.01=380 £ ic 2688/3068	(5 pages)
12 Oct 2000	88(2)R	Ad 15/05/00--------- £ si 10526@.01=105 £ ic 2583/2688	(2 pages)
14 Aug 2000	MISC	Amending 882R iss 14/07/00	(5 pages)
02 Aug 2000	88(2)R	Ad 15/05/00--------- £ si 10526@.01=105 £ ic 2478/2583	(2 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	88(2)R	Ad 14/07/00--------- £ si 38034@.01=380 £ ic 2098/2478	(5 pages)
16 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2000	88(2)R	Ad 30/09/99--------- £ si 998@1=998 £ ic 1100/2098	(2 pages)
28 Mar 2000	123	Nc inc already adjusted 30/09/99	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
22 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 100000@.01=1000 £ ic 100/1100	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(3 pages)
22 Mar 2000	122	S-div 16/03/00	(1 page)

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