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PAYPOD LIMITED

Company number 06934190

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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)
12 Apr 2010	AP01	Appointment of Alexander Edmond Smith as a director	View PDF Appointment of Alexander Edmond Smith as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AP01	Appointment of Jonathan Charles Baldwin as a director	View PDF Appointment of Jonathan Charles Baldwin as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AP01	Appointment of Mr Christopher Trefor Jones as a director	View PDF Appointment of Mr Christopher Trefor Jones as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Min of meeting company business 23/07/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Min of meeting company business 23/07/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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