WORLDPAY LIMITED

Company number 03424752

Date	Type	Description	View / Download
10 May 2001	288b	Secretary resigned	(1 page)
10 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288a	New director appointed	(3 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: worldpay centre the science park, milton road cambridge CB4 0WE	(1 page)
21 Nov 2000	363s	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/11/00	(8 pages)
31 Oct 2000	AA	Accounts made up to 31 December 1999	(17 pages)
02 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	288a	New director appointed	(3 pages)
17 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
30 Dec 1999	288b	Director resigned	(1 page)
23 Nov 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
03 Nov 1999	363s	Return made up to 26/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/11/99	(8 pages)
15 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New secretary appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
31 Aug 1999	88(2)R	Ad 29/09/98--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
31 Aug 1999	123	£ nc 1000/1001000 29/09/98	(1 page)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 32 queen anne street london W1M 0HD	(1 page)
24 Nov 1998	288a	New director appointed	(3 pages)
12 Nov 1998	88(2)R	Ad 05/08/98--------- £ si 998@1	(2 pages)
15 Oct 1998	363s	Return made up to 26/08/98; full list of members	(6 pages)