POINTEURO III

Company number 03739954

Date	Type	Description	View / Download
31 Oct 2005	395	Particulars of mortgage/charge	(12 pages)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
02 Sep 2005	225	Accounting reference date shortened from 31/12/05 to 11/07/05	(1 page)
06 Apr 2005	363a	Return made up to 24/03/05; full list of members	(6 pages)
27 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Jun 2004	AA	Full accounts made up to 26 December 2003	(10 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	363a	Return made up to 24/03/04; full list of members	(6 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(14 pages)
18 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Dec 2003	288c	Director's particulars changed	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jun 2003	AA	Full accounts made up to 27 December 2002	(13 pages)
23 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2003	363a	Return made up to 24/03/03; full list of members	(6 pages)
13 Mar 2003	288a	New director appointed	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)