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POINTEURO III

Company number 03739954

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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)
02 May 1999	287	Registered office changed on 02/05/99 from: 20 black friars lane london EC4V 6HD	View PDF Registered office changed on 02/05/99 from: 20 black friars lane london EC4V 6HD - link opens in a new window - 1 page (1 page)
02 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
30 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
29 Apr 1999	CERTNM	Company name changed mawlaw 431 LIMITED\certificate issued on 30/04/99	View PDF Company name changed mawlaw 431 LIMITED\certificate issued on 30/04/99 - link opens in a new window - 2 pages (2 pages)
24 Mar 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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