REWARD GATEWAY (UK) LTD

Company number 05696250

Date	Type	Description	View / Download
24 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New secretary appointed	(1 page)
16 Aug 2007	288a	New secretary appointed	(2 pages)
04 Aug 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 120@1=120 £ ic 1000/1120	(2 pages)
13 Jul 2007	123	Nc inc already adjusted 14/06/07	(1 page)
13 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Redesignated 13/04/07
22 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
05 Mar 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
05 Mar 2007	288c	Secretary's particulars changed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
29 Jan 2007	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
24 Jan 2007	88(2)R	Ad 11/09/06--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2006	123	Nc inc already adjusted 11/09/06	(1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2006	CERTNM	Company name changed employee benefits LIMITED\certificate issued on 04/07/06	(2 pages)

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