VISA UK LIMITED

Company number 02744892

Date	Type	Description	View / Download
28 May 2010	AP01	Appointment of Paul Edward Horlock as a director	(3 pages)
30 Apr 2010	AP01	Appointment of Ashok Valiram Vaswani as a director	(3 pages)
12 Apr 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
06 Apr 2010	AP01	Appointment of David Alan Fawell as a director	(3 pages)
01 Mar 2010	TM01	Termination of appointment of James Sellers as a director	(1 page)
25 Feb 2010	TM01	Termination of appointment of Amer Sajed as a director	(1 page)
15 Feb 2010	AP01	Appointment of David William Sutherland as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Gerry Griffin as a director	(3 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 26 November 2009 GBP 129	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Conal Clerkin as a director	(1 page)
27 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Sep 2009	288b	Appointment terminated director callum gibson	(1 page)
24 Sep 2009	363a	Return made up to 28/08/09; full list of members	(17 pages)
27 Aug 2009	288a	Director appointed conal clerkin	(2 pages)
05 Jun 2009	88(2)	Amending 88(2)	(2 pages)
02 Jun 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
29 May 2009	88(2)	Capitals not rolled up	(1 page)
28 Apr 2009	288a	Director appointed simon nanit haslam	(2 pages)
28 Apr 2009	288a	Director appointed james anthony sellers	(2 pages)
15 Apr 2009	288c	Director's change of particulars / colin painter / 07/04/2009	(1 page)
27 Mar 2009	288b	Appointment terminated director nigel leacock	(1 page)
18 Mar 2009	288b	Appointment terminated director anne dalgleish	(1 page)
17 Mar 2009	288b	Appointment terminated director michael mccarthy	(1 page)
17 Mar 2009	288b	Appointment terminated director lloyd lewis	(1 page)
26 Feb 2009	288a	Director appointed marc o'brien	(2 pages)