CONTINUUM PAYMENT SOLUTIONS LIMITED

Company number 04010643

Date	Type	Description	View / Download
24 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
10 Aug 2005	363a	Return made up to 08/06/05; bulk list available separately	(8 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: 22 melton street london NW1 2BW	(1 page)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
28 Feb 2005	288a	New director appointed	(3 pages)
28 Feb 2005	288a	New director appointed	(3 pages)
28 Feb 2005	288a	New director appointed	(3 pages)
28 Feb 2005	288b	Director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
29 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
16 Sep 2004	288a	New director appointed	(2 pages)
15 Sep 2004	288b	Director resigned	(1 page)
23 Aug 2004	363a	Return made up to 08/06/04; bulk list available separately	(7 pages)
11 Aug 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
12 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
25 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
27 Jun 2003	363a	Return made up to 08/06/03; full list of members	(7 pages)

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