A PREPAID CARD (UK)

Company number 03744721

Date	Type	Description	View / Download
05 Apr 2001	363s	Return made up to 29/03/01; full list of members	(7 pages)
06 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Nov 2000	123	£ nc 1000/1300000 27/10/00	(1 page)
25 Oct 2000	CERTNM	Company name changed at&t prepaid card (uk)\certificate issued on 26/10/00	(2 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	363s	Return made up to 29/03/00; full list of members	(8 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
05 Apr 2000	288b	Director resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288a	New director appointed	(2 pages)
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/04/99 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
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/04/99 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
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/04/99 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
22 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99	(1 page)
08 Apr 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
29 Mar 1999	NEWINC	Incorporation	(18 pages)