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POINTEURO V LIMITED

Company number 03885628

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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)
19 Dec 2003 363s Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 24/11/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 AA Full accounts made up to 30 November 2000
05 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
20 Dec 2000 363s Return made up to 24/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
06 Mar 2000 288c Secretary's particulars changed;director's particulars changed
24 Feb 2000 88(2)R Ad 04/02/00--------- £ si 149409211@1=149409211 £ ic 101/149409312
24 Feb 2000 88(2)R Ad 04/02/00--------- £ si 100@1=100 £ ic 1/101
24 Feb 2000 123 Nc inc already adjusted 04/02/00
24 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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24 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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24 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 1999 287 Registered office changed on 30/11/99 from: 1 mitchell lane bristol BS1 6BZ
30 Nov 1999 288b Secretary resigned
30 Nov 1999 288b Director resigned
30 Nov 1999 288a New secretary appointed;new director appointed
30 Nov 1999 288a New director appointed
30 Nov 1999 288a New director appointed
24 Nov 1999 NEWINC Incorporation