POINTON GROUP LIMITED

Company number 01483374

Date	Type	Description	View / Download
04 Mar 1994	288	Director resigned 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
01 Dec 1993	363s	Return made up to 07/09/93; change of members 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
02 Sep 1993	AA	Full group accounts made up to 31 January 1993	(24 pages)
19 May 1993	288	New director appointed 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
19 May 1993	288	New director appointed 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
06 Apr 1993	288	New director appointed 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
09 Mar 1993	288	Secretary resigned;new secretary appointed 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
10 Jan 1993	288	Director resigned 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
16 Dec 1992	288	Director's particulars changed 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
24 Sep 1992	363s	Return made up to 07/09/92; full list of members 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
14 Sep 1992	AA	Full group accounts made up to 31 January 1992	(22 pages)
13 Aug 1992	88(3)	Particulars of contract relating to shares 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
13 Aug 1992	88(2)R	Ad 29/06/92--------- £ si 1062386@.05=53119 £ ic 353119/406238	(9 pages)
13 Aug 1992	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
13 Aug 1992	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
13 Aug 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
13 Aug 1992	123	£ nc 400000/500000 29/06/92	(3 pages)
12 May 1992	88(3)	Particulars of contract relating to shares	(3 pages)
12 May 1992	88(2)O	Ad 11/12/91--------- £ si 20000@.05	(2 pages)
14 Apr 1992	88(2)P	Ad 11/12/91--------- £ si 20000@.05=1000 £ ic 352119/353119	(2 pages)
02 Mar 1992	88(2)R	Ad 28/01/92--------- £ si 18192@.05=909 £ ic 351210/352119	(2 pages)
28 Feb 1992	363a	Return made up to 07/08/91; full list of members; amend 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
05 Dec 1991	288	New director appointed 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
10 Oct 1991	288	Director resigned 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
09 Sep 1991	363a	Return made up to 07/08/91; full list of members 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