TTI CARD TECHNOLOGY EUROPE LIMITED

Company number 03517456

Date	Type	Description	View / Download
02 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	288a	New director appointed	(2 pages)
03 May 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
28 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
28 Jan 2001	363(288)	Director's particulars changed 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
25 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
27 Jan 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
30 Dec 1999	AA	Accounts made up to 31 March 1999	(2 pages)
08 Sep 1999	MA	Memorandum and Articles of Association	(23 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
19 Apr 1999	123	Nc inc already adjusted 30/03/99	(1 page)
19 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 529991@1=529991 £ ic 9/530000	(4 pages)
19 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 8@1=8 £ ic 1/9	(4 pages)
19 Apr 1999	288a	New director appointed	(6 pages)
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
19 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
17 Mar 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
20 Jan 1999	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)