CARDNET MERCHANT SERVICES LIMITED

Company number 00735844

Date	Type	Description	View / Download
24 Mar 2000	363a	Return made up to 16/03/00; full list of members	(6 pages)
07 Mar 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288b	Director resigned	(1 page)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
31 Mar 1999	363a	Return made up to 16/03/99; full list of members	(8 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
04 Aug 1998	CERT21	Certificate of cancellation of share premium account	(1 page)
04 Aug 1998	OC	Cancel share premium account	(2 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
26 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
10 Jun 1998	288a	New director appointed 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
06 May 1998	288a	New director appointed	(2 pages)
27 Apr 1998	288b	Director resigned	(1 page)
03 Apr 1998	363a	Return made up to 16/03/98; full list of members 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
06 Mar 1998	288b	Director resigned	(1 page)
07 Jan 1998	288a	New director appointed	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
03 Dec 1997	288a	New director appointed	(3 pages)
19 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 650@1=650 £ ic 1951/2601	(2 pages)
19 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 1300@1=1300 £ ic 651/1951	(2 pages)
19 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 649@1=649 £ ic 2/651	(2 pages)