PRE-PAY SOLUTIONS LIMITED

Company number 03890855

Date	Type	Description	View / Download
12 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
17 Dec 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
03 Sep 2003	403b	Declaration of mortgage charge released/ceased	(2 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
15 May 2003	363s	Return made up to 08/12/02; full list of members	(15 pages)
15 May 2003	363(288)	Director's particulars changed
15 May 2003	363(287)	Registered office changed on 15/05/03
29 Nov 2002	CERTNM	Company name changed rok group LIMITED\certificate issued on 29/11/02	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)
25 Sep 2002	88(2)R	Ad 17/09/02--------- £ si 7410@.01=74 £ ic 1300/1374	(2 pages)
31 Jul 2002	287	Registered office changed on 31/07/02 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ	(1 page)
25 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
24 Jun 2002	123	Nc inc already adjusted 14/06/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Jun 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
11 Apr 2002	88(2)R	Ad 29/03/02--------- £ si 472@.01=4 £ ic 1296/1300	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
28 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Feb 2002	123	£ nc 2403/2416 25/02/02	(1 page)