PAYFACTO UK LTD

Company number SC196174

Date	Type	Description	View / Download
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	225	Accounting reference date extended from 31/03/04 to 31/08/04	(1 page)
04 May 2004	363s	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
15 May 2003	363s	Return made up to 12/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/05/03	(7 pages)
28 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
27 Jun 2002	363s	Return made up to 12/05/02; full list of members	(7 pages)
29 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(7 pages)
30 May 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
30 May 2001	288a	New secretary appointed	(2 pages)
30 May 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
25 May 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Dec 1999	410(Scot)	Partic of mort/charge *	(9 pages)
03 Sep 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
03 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Director resigned	(1 page)
12 May 1999	NEWINC	Incorporation	(16 pages)

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