ENTROPAY LIMITED

Company number 04072405

Date	Type	Description	View / Download
27 Jul 2006	88(2)R	Ad 29/06/06--------- £ si 4200@.01=42 £ ic 1656/1698	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	88(2)R	Ad 02/03/06--------- £ si 704849@.001=704 £ ic 952/1656	(2 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Investment agreements 02/03/06
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Mar 2006	123	£ nc 2000/2750 02/03/06	(1 page)
12 Oct 2005	363a	Return made up to 15/09/05; full list of members	(5 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
22 Sep 2004	363s	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Aug 2004	169	£ ic 971/771 01/07/04 £ sr 20000@.01=200	(1 page)
09 Jul 2004	88(2)R	Ad 24/05/04--------- £ si 74503@.001=74 £ ic 897/971	(3 pages)
23 Jun 2004	122	S-div 24/05/04	(1 page)
03 Jun 2004	122	S-div 24/05/04	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Jun 2004	173	Declaration of shares redemption:auditor's report	(4 pages)
06 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: 20-22 bedford row london WC1R 4JS	(1 page)