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REWARD GATEWAY (UK) LTD

Company number 05696250

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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)
15 Jun 2007 288a New director appointed
15 Jun 2007 288a New director appointed
15 Jun 2007 288b Director resigned
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 13/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 288b Director resigned
22 May 2007 288a New director appointed
05 Mar 2007 363a Return made up to 02/02/07; full list of members
05 Mar 2007 288c Secretary's particulars changed
05 Mar 2007 288b Director resigned
29 Jan 2007 225 Accounting reference date extended from 28/02/07 to 30/06/07
24 Jan 2007 88(2)R Ad 11/09/06--------- £ si 900@1=900 £ ic 100/1000
18 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 123 Nc inc already adjusted 11/09/06
04 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 CERTNM Company name changed employee benefits LIMITED\certificate issued on 04/07/06
03 Feb 2006 288b Secretary resigned
02 Feb 2006 NEWINC Incorporation