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MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED

Company number 05429739

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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)
22 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2005 395 Particulars of mortgage/charge
16 Aug 2005 88(2)R Ad 02/08/05--------- £ si 4999999@1=4999999 £ ic 1/5000000
10 Jun 2005 123 Nc inc already adjusted 17/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New director appointed
10 Jun 2005 288b Director resigned
10 Jun 2005 288b Secretary resigned
10 Jun 2005 287 Registered office changed on 10/06/05 from: 2 serjeants inn london EC4Y 1LT
07 Jun 2005 CERTNM Company name changed ibis (929) LIMITED\certificate issued on 07/06/05
20 Apr 2005 NEWINC Incorporation