PREPAY TECHNOLOGIES LIMITED

Company number 04008083

Date	Type	Description	View / Download
26 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
05 Jun 2006	123	Nc inc already adjusted 23/05/06	(1 page)
05 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 1308958@.01=13089 £ ic 45568/58657	(2 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Adpt + iss of warrants 23/05/06
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
30 Aug 2005	363a	Return made up to 05/06/05; full list of members	(15 pages)
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	288a	New director appointed	(2 pages)
12 Jul 2005	AA	Full accounts made up to 30 September 2004	(19 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
17 Jun 2004	363s	Return made up to 05/06/04; no change of members	(10 pages)
18 May 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
27 Apr 2004	287	Registered office changed on 27/04/04 from: the gayron business centre, 6-16 huntsworth mews, london, NW1 6DD	(1 page)
02 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
20 Aug 2003	363a	Return made up to 25/06/03; full list of members	(17 pages)
21 May 2003	353	Location of register of members	(1 page)
10 May 2003	288a	New director appointed	(2 pages)
26 Mar 2003	88(2)R	Ad 19/03/03--------- £ si 1733659@.01=17336 £ ic 28232/45568	(3 pages)

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