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CARDSAVE GROUP LIMITED

Company number 06281817

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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 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Sep 2007	122	S-div 09/08/07	View PDF S-div 09/08/07 - link opens in a new window - 1 page (1 page)
11 Sep 2007	88(2)R	Ad 09/08/07--------- £ si 31140362@1=31140362 £ si 897438@.01=8974 £ ic 5830663/36979999	View PDF Ad 09/08/07--------- £ si 31140362@1=31140362 £ si 897438@.01=8974 £ ic 5830663/36979999 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	88(2)R	Ad 09/08/07--------- £ si 5829638@1=5829638 £ si 102362@.01=1023 £ ic 2/5830663	View PDF Ad 09/08/07--------- £ si 5829638@1=5829638 £ si 102362@.01=1023 £ ic 2/5830663 - link opens in a new window - 4 pages (4 pages)
30 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Aquistion agreement 09/08/07
30 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Aug 2007	287	Registered office changed on 13/08/07 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 13/08/07 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jul 2007	225	Accounting reference date shortened from 30/06/08 to 30/04/08	View PDF Accounting reference date shortened from 30/06/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
10 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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