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PREPAY TECHNOLOGIES LIMITED

Company number 04008083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2003 123 Nc inc already adjusted 17/03/03
26 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2003 AA Full accounts made up to 31 March 2002
21 Aug 2002 363a Return made up to 05/06/02; full list of members
21 Aug 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jul 2002 288b Director resigned
12 Jul 2002 288a New director appointed
27 Mar 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288b Director resigned
11 Sep 2001 AA Full accounts made up to 31 March 2001
07 Sep 2001 CERTNM Company name changed splash plastic LIMITED\certificate issued on 07/09/01
06 Aug 2001 363a Return made up to 05/06/01; full list of members
06 Aug 2001 288c Director's particulars changed
08 Jun 2001 288b Director resigned
08 May 2001 88(2)R Ad 07/03/01--------- £ si 30514@.01=305 £ ic 27925/28230
08 May 2001 88(2)R Ad 07/03/01--------- £ si 758861@.01=7588 £ ic 20337/27925
17 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
17 Apr 2001 288b Director resigned
28 Feb 2001 288b Director resigned
27 Sep 2000 288a New director appointed