PRE-PAY SOLUTIONS (MOBILE) LIMITED

Company number 03676180

Date	Type	Description	View / Download
17 Oct 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
06 Jul 2000	MA	Memorandum and Articles of Association	(10 pages)
13 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Mar 2000	MA	Memorandum and Articles of Association	(10 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
23 Feb 2000	MA	Memorandum and Articles of Association	(9 pages)
25 Jan 2000	MA	Memorandum and Articles of Association	(10 pages)
17 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
14 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
14 Dec 1999	363(288)	Director's particulars changed 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
14 Dec 1999	363(353)	Location of register of members address changed 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
05 Dec 1999	287	Registered office changed on 05/12/99 from: lasyard house underhill street bridgnorth salop WV16 4BB	(1 page)
05 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(3 pages)
30 Nov 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
04 Aug 1999	288a	New director appointed	(2 pages)
08 Jun 1999	CERTNM	Company name changed direct pre-pay mobile LIMITED\certificate issued on 09/06/99	(2 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 6 tettenhall road chapel ash wolverhampton WV1 4SA	(1 page)
07 Jun 1999	288b	Secretary resigned	(1 page)