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CARDPOINT LIMITED

Company number 04098226

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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)
04 Oct 2002 395 Particulars of mortgage/charge
28 Jun 2002 353 Location of register of members
28 Jun 2002 88(2)R Ad 10/06/02--------- £ si 5813953@.05=290697 £ ic 671580/962277
11 Jun 2002 88(2)R Ad 31/03/02--------- £ si 400000@.05=20000 £ ic 651580/671580
11 Jun 2002 88(2)R Ad 25/04/02--------- £ si 83000@.05=4150 £ ic 647430/651580
11 Jun 2002 88(2)R Ad 31/03/02--------- £ si 363000@.05=18150 £ ic 629280/647430
07 Jun 2002 PROSP Prospectus
13 May 2002 288a New director appointed
13 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2002 MISC Minutes
03 May 2002 288b Director resigned
03 May 2002 88(2)R Ad 25/04/02--------- £ si 400000@.05=20000 £ ic 609280/629280
03 May 2002 88(2)R Ad 25/04/02--------- £ si 442000@.05=22100 £ ic 587180/609280
26 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
11 Apr 2002 88(2)R Ad 08/03/02--------- £ si 66667@.05=3333 £ ic 583847/587180
15 Mar 2002 288c Director's particulars changed
07 Jan 2002 88(2)R Ad 20/12/01--------- £ si 266668@.05=13333 £ ic 570514/583847
07 Jan 2002 88(2)R Ad 19/09/01--------- £ si 133333@.05
19 Dec 2001 288c Director's particulars changed
17 Dec 2001 288b Director resigned
29 Nov 2001 363s Return made up to 27/10/01; full list of members
05 Nov 2001 288b Director resigned