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BASEPOINT LIMITED

Company number 02298266

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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)
12 Jul 2000 88(3) Particulars of contract relating to shares
12 Jul 2000 88(2)R Ad 13/06/00--------- £ si 1000@.1=100 £ ic 653342/653442
12 Jul 2000 88(3) Particulars of contract relating to shares
12 Jul 2000 88(2)R Ad 13/06/00--------- £ si 868956@.1=86895 £ ic 566447/653342
12 Jul 2000 88(2)R Ad 13/06/00--------- £ si 19512@.1=1951 £ ic 564496/566447
12 Jul 2000 88(2)R Ad 13/06/00--------- £ si 1432764@.1=143276 £ ic 421220/564496
05 Jul 2000 PROSP Prospectus
29 Jun 2000 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 DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
29 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 363s Return made up to 03/04/00; change of members
29 Feb 2000 395 Particulars of mortgage/charge
29 Feb 2000 CERTNM Company name changed city of winchester investments p lc\certificate issued on 29/02/00
03 Feb 2000 88(3) Particulars of contract relating to shares
03 Feb 2000 88(2)R Ad 06/01/00--------- £ si 200@.1=20 £ ic 421020/421040
13 Jul 1999 AA Full group accounts made up to 28 February 1999
22 Apr 1999 363s Return made up to 03/04/99; bulk list available separately
22 Dec 1998 MEM/ARTS Memorandum and Articles of Association
22 Dec 1998 123 Nc inc already adjusted 17/12/98
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Dec 1998 PROSP Prospectus
14 Oct 1998 88(2)R Ad 16/09/98-12/10/98 £ si 363103@.1=36310 £ ic 340211/376521
01 Aug 1998 395 Particulars of mortgage/charge
16 Jul 1998 AA Full group accounts made up to 28 February 1998
15 Apr 1998 363s Return made up to 03/04/98; full list of members