CARD TRANSACTIONS LIMITED

Company number SC185189

Date	Type	Description	View / Download
13 Oct 1998	410(Scot)	Partic of mort/charge *	(5 pages)
09 Oct 1998	123	Nc inc already adjusted 30/09/98	(1 page)
09 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
09 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
06 Jul 1998	410(Scot)	Partic of mort/charge *	(6 pages)
23 Jun 1998	CERTNM	Company name changed card protection LIMITED\certificate issued on 24/06/98	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	CERTNM	Company name changed macrocom (479) LIMITED\certificate issued on 16/06/98	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
27 May 1998	288a	New director appointed	(2 pages)
22 May 1998	288a	New director appointed	(3 pages)
22 May 1998	225	Accounting reference date shortened from 30/04/99 to 30/09/98	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
24 Apr 1998	NEWINC	Incorporation	(26 pages)

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