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RED PREPAID CARDS (EUROPE) LTD

Company number 04014171

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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)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
08 Jul 2003	363s	Return made up to 08/06/03; full list of members	View PDF Return made up to 08/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jun 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Jul 2002	363s	Return made up to 08/06/02; full list of members	View PDF Return made up to 08/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
29 Mar 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
14 Jun 2001	363s	Return made up to 08/06/01; full list of members	View PDF Return made up to 08/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2001	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
13 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
08 Sep 2000	88(2)R	Ad 04/09/00--------- £ si 2204000@1=2204000 £ ic 1/2204001	View PDF Ad 04/09/00--------- £ si 2204000@1=2204000 £ ic 1/2204001 - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Sep 2000	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 - 1 page (1 page)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	123	£ nc 100/3000000 04/09/00	View PDF £ nc 100/3000000 04/09/00 - link opens in a new window - 1 page (1 page)
01 Sep 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	View PDF Accounting reference date shortened from 30/06/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
16 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 16/08/00 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
16 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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