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CARDPOINT LIMITED

Company number 04098226

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Company Results (links open in a new window)
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)
28 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 76 pages (76 pages)
09 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 35 pages (35 pages)
11 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Dec 2003	363s	Return made up to 27/10/03; bulk list available separately	View PDF Return made up to 27/10/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
17 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 98591@.05=4929 £ ic 1612353/1617282	View PDF Ad 28/08/03--------- £ si 98591@.05=4929 £ ic 1612353/1617282 - link opens in a new window - 2 pages (2 pages)
17 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2003	88(2)R	Ad 23/06/03--------- £ si 11334867@.05=566743 £ ic 1045610/1612353	View PDF Ad 23/06/03--------- £ si 11334867@.05=566743 £ ic 1045610/1612353 - link opens in a new window - 15 pages (15 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 20/06/03
27 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 79 pages (79 pages)
03 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 Mar 2003	88(2)R	Ad 01/10/02--------- £ si 1049295@.05	View PDF Ad 01/10/02--------- £ si 1049295@.05 - link opens in a new window - 2 pages (2 pages)
11 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 33 pages (33 pages)
09 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Co business 04/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	363s	Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 37 pages (37 pages)
18 Oct 2002	88(2)R	Ad 08/10/02--------- £ si 1666667@.05=83333 £ ic 962277/1045610	View PDF Ad 08/10/02--------- £ si 1666667@.05=83333 £ ic 962277/1045610 - link opens in a new window - 2 pages (2 pages)
14 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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CARDPOINT LIMITED

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