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CARDTRONICS GROUP LIMITED

Company number 05440630

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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)
20 Jun 2005 287 Registered office changed on 20/06/05 from: 9 cheapside london EC2V 6AD
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
07 Jun 2005 288a New director appointed
25 May 2005 88(2)R Ad 17/05/05--------- £ si 12504572@1=12504572 £ ic 1/12504573
25 May 2005 123 Nc inc already adjusted 17/05/05
25 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned;director resigned
17 May 2005 288a New director appointed
17 May 2005 288a New secretary appointed;new director appointed
29 Apr 2005 NEWINC Incorporation