VISA UK LIMITED

Company number 02744892

Date	Type	Description	View / Download
16 Nov 2011	AP01	Appointment of Norman Douglas Wren as a director	(3 pages)
16 Nov 2011	AP01	Appointment of Michael John Donald as a director	(3 pages)
01 Nov 2011	CH01	Director's details changed for Marc O'brien on 17 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of David Sutherland as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(23 pages)
25 Oct 2011	CH01	Director's details changed for Michael Charles Regnier on 28 August 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Marc O'brien on 28 August 2011	(2 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 127	(4 pages)
21 Oct 2011	TM01	Termination of appointment of William Curley as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Ashok Vaswani as a director	(1 page)
10 Oct 2011	AP01	Appointment of Michael Charles Woodburn as a director	(3 pages)
16 Sep 2011	AP01	Appointment of Mr Allan Hamilton Hardie as a director	(3 pages)
01 Jun 2011	AP01	Appointment of William Francis Curley as a director	(3 pages)
27 May 2011	TM01	Termination of appointment of Alihan Hotic as a director	(1 page)
23 May 2011	AP01	Appointment of Colin Anthony Painter as a director	(3 pages)
18 May 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
25 Mar 2011	AP01	Appointment of Vincent Laurent Reboul as a director	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Colin Painter as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Ron Kalifa as a director	(1 page)
14 Jan 2011	AP01	Appointment of David Chan as a director	(3 pages)
20 Oct 2010	AP01	Appointment of Graham Pilkington as a director	(3 pages)
13 Oct 2010	TM01	Termination of appointment of Paul Horlock as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(29 pages)
09 Sep 2010	TM01	Termination of appointment of Jeremy Wood as a director	(1 page)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)