CARDPOINT LIMITED

Company number 04098226

Date	Type	Description	View / Download
19 Dec 2007	363a	Return made up to 27/10/07; bulk list available separately	(9 pages)
15 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 285000@.05=14250 £ ic 5913396/5927646	(2 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	88(2)R	Ad 21/11/07--------- £ si 2400000@.05=120000 £ ic 5793396/5913396	(2 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Dec 2007	MAR	Re-registration of Memorandum and Articles	(70 pages)
05 Dec 2007	139	Application for rereg. As private: court order	(1 page)
05 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)

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