BOTTOMLINE PAYMENT SERVICES LIMITED

Company number 03986072

Date	Type	Description	View / Download
01 Feb 2002	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jan 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	88(2)R	Ad 24/11/01--------- £ si 352000@1=352000 £ ic 100/352100	(2 pages)
10 Jan 2002	123	Nc inc already adjusted 24/11/01	(1 page)
10 Jan 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
10 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2001	225	Accounting reference date extended from 31/05/01 to 31/08/01	(1 page)
01 Jun 2001	363s	Return made up to 04/05/01; full list of members	(6 pages)
12 Sep 2000	CERTNM	Company name changed first capital (uk) LTD.\certificate issued on 13/09/00	(2 pages)
05 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 8 oaken gardens burntwood staffordshire WS7 8AY	(1 page)
04 May 2000	NEWINC	Incorporation	(13 pages)