CARDPOINT LIMITED filing history - Find and update company information

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CARDPOINT LIMITED

Company number 04098226

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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)
17 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2003	88(2)R	Ad 23/06/03--------- £ si 11334867@.05=566743 £ ic 1045610/1612353	View PDF Ad 23/06/03--------- £ si 11334867@.05=566743 £ ic 1045610/1612353 - link opens in a new window - 15 pages (15 pages)
27 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 20/06/03
27 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 79 pages (79 pages)
03 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
03 Mar 2003	88(2)R	Ad 01/10/02--------- £ si 1049295@.05	View PDF Ad 01/10/02--------- £ si 1049295@.05 - link opens in a new window - 2 pages (2 pages)
11 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 33 pages (33 pages)
09 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Co business 04/02/02 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
09 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 2003	363s	Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 37 pages (37 pages)
18 Oct 2002	88(2)R	Ad 08/10/02--------- £ si 1666667@.05=83333 £ ic 962277/1045610	View PDF Ad 08/10/02--------- £ si 1666667@.05=83333 £ ic 962277/1045610 - link opens in a new window - 2 pages (2 pages)
14 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
28 Jun 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Jun 2002	88(2)R	Ad 10/06/02--------- £ si 5813953@.05=290697 £ ic 671580/962277	View PDF Ad 10/06/02--------- £ si 5813953@.05=290697 £ ic 671580/962277 - link opens in a new window - 5 pages (5 pages)
11 Jun 2002	88(2)R	Ad 31/03/02--------- £ si 400000@.05=20000 £ ic 651580/671580	View PDF Ad 31/03/02--------- £ si 400000@.05=20000 £ ic 651580/671580 - link opens in a new window - 2 pages (2 pages)
11 Jun 2002	88(2)R	Ad 25/04/02--------- £ si 83000@.05=4150 £ ic 647430/651580	View PDF Ad 25/04/02--------- £ si 83000@.05=4150 £ ic 647430/651580 - link opens in a new window - 2 pages (2 pages)
11 Jun 2002	88(2)R	Ad 31/03/02--------- £ si 363000@.05=18150 £ ic 629280/647430	View PDF Ad 31/03/02--------- £ si 363000@.05=18150 £ ic 629280/647430 - link opens in a new window - 5 pages (5 pages)
07 Jun 2002	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 53 pages (53 pages)
13 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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

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