PAYTHRU LIMITED

Company number 04419047

Date	Type	Description	View / Download
01 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Timings/share warrants 13/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Jul 2012	TM01	Termination of appointment of Michael Biddulph as a director	(3 pages)
15 Jun 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(8 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(14 pages)
17 Oct 2011	AP01	Appointment of Mr Michael Thomas Biddulph as a director	(3 pages)
17 Oct 2011	AP01	Appointment of Mr Paul George Fullagar as a director	(3 pages)
17 Oct 2011	AP01	Appointment of David Mark Campion as a director	(3 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 3,568	(4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 3,564	(4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,545	(4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 3,526	(4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 3,503	(4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 3,488	(4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 3,238	(4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 3,199	(4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 3,160	(4 pages)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 3,121	(4 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Dir auth to honour agreements by issuing up to 484 £1 ord shares at £1297.86 per share 15/07/2011	(9 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Execute the instrument constituting up to £75OOOO unsecured loan notes 18/07/2011	(9 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Jun 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(6 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 3,082	(4 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 2,682	(4 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 2,622	(4 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 2,578	(4 pages)

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