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PREPAID CARD MANAGEMENT LIMITED

Company number 06033805

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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 Apr 2008 88(2) Ad 04/04/08\gbp si 9900@0.01=99\gbp ic 1/100\
11 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 288a Director appointed richard philips
11 Apr 2008 288a Director appointed rodney senior
11 Apr 2008 288b Appointment terminated director paul cooper
07 Jan 2008 363a Return made up to 20/12/07; full list of members
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
10 Jul 2007 CERTNM Company name changed hexagon 338 LIMITED\certificate issued on 10/07/07
20 Dec 2006 NEWINC Incorporation