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CONTINUUM PAYMENT SOLUTIONS LIMITED

Company number 04010643

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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)
24 May 2006 88(2)R Ad 26/04/06-08/05/06 £ si 215000000@.01=2150000 £ ic 10494247/12644247
24 May 2006 88(2)R Ad 23/12/05--------- £ si 14814815@.01=148148 £ ic 10346099/10494247
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
11 Apr 2006 288a New director appointed
17 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
16 Jan 2006 88(2)R Ad 14/11/05--------- £ si 470000000@.01=4700000 £ ic 5646099/10346099
09 Jan 2006 88(2)R Ad 22/12/05--------- £ si 14814815@.01=148148 £ ic 5497951/5646099
05 Jan 2006 88(2)R Ad 01/12/05--------- £ si 150000000@.01=1500000 £ ic 3997951/5497951
05 Jan 2006 122 S-div 16/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 08/11/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub d os 5P,to 1O ,4DE 08/11/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name