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AXALTO CARDS LIMITED

Company number 03089553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 11 pages (11 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
23 Nov 1995	122	Div 10/11/95	View PDF Div 10/11/95 - link opens in a new window - 1 page (1 page)
23 Nov 1995	123	£ nc 100/2000000 10/11/95	View PDF £ nc 100/2000000 10/11/95 - link opens in a new window - 1 page (1 page)
23 Nov 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
23 Nov 1995	287	Registered office changed on 23/11/95 from: 1 gresham street london EC2V 7BU	View PDF Registered office changed on 23/11/95 from: 1 gresham street london EC2V 7BU - link opens in a new window - 1 page (1 page)
10 Aug 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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