POINTON GROUP LIMITED

Company number 01483374

Date	Type	Description	View / Download
20 Sep 2001	363s	Return made up to 07/09/01; full list of members	(9 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2001	AA	Full group accounts made up to 31 January 2001	(31 pages)
28 Nov 2000	AA	Full group accounts made up to 31 January 2000	(30 pages)
26 Oct 2000	363s	Return made up to 07/09/00; full list of members	(16 pages)
22 Dec 1999	122	£ ic 438007/138007 12/11/99 £ sr 300000@1=300000	(1 page)
21 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 552026@.05=27601 £ ic 410406/438007	(9 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Oct 1999	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 Document
21 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
21 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
21 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Oct 1999	123	£ nc 500000/650000 20/09/99	(1 page)
19 Oct 1999	363s	Return made up to 07/09/99; no change of members	(8 pages)
02 Sep 1999	AA	Full group accounts made up to 31 January 1999	(29 pages)
26 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jul 1999	MAR	Re-registration of Memorandum and Articles	(44 pages)
26 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
09 Jun 1999	288a	New director appointed	(3 pages)
28 Aug 1998	363s	Return made up to 07/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Aug 1998	AA	Full group accounts made up to 31 January 1998	(31 pages)
29 Jan 1998	288b	Director resigned	(1 page)