CARDPOINT NEDERLAND LIMITED

Company number 03879474

Date	Type	Description	View / Download
09 Mar 2005	AA	Accounts made up to 30 September 2004	(6 pages)
15 Dec 2004	363s	Return made up to 18/11/04; full list of members	(8 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: st jamess court, brown street, manchester, M2 2JF	(1 page)
09 Mar 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
19 Jan 2004	363s	Return made up to 18/11/03; full list of members	(10 pages)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
16 Jan 2004	288b	Director resigned	(1 page)
01 Nov 2003	288a	New director appointed	(2 pages)
27 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
19 Oct 2003	288b	Secretary resigned	(1 page)
27 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Sep 2003	288b	Director resigned	(1 page)
27 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Sep 2003	288b	Secretary resigned	(1 page)
22 Sep 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	CERTNM	Company name changed cardpoint machines LIMITED\certificate issued on 18/06/03	(3 pages)
11 Feb 2003	AA	Accounts made up to 30 September 2002	(6 pages)
31 Dec 2002	CERTNM	Company name changed cash card machines LIMITED\certificate issued on 31/12/02	(2 pages)
16 Dec 2002	363s	Return made up to 18/11/02; full list of members	(7 pages)