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04304392 LTD

Company number 04304392

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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)
11 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2002 MEM/ARTS Memorandum and Articles of Association
11 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 25/01/02
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Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 PROSP Prospectus
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288b Secretary resigned;director resigned
14 Feb 2002 CERT8 Certificate of authorisation to commence business and borrow
14 Feb 2002 117 Application to commence business
11 Feb 2002 CERTNM Company name changed bartercard PLC\certificate issued on 11/02/02
15 Oct 2001 NEWINC Incorporation