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PONTOON (FUNDING) PLC

Company number 04455647

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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)
01 Nov 2007 288b Director resigned
18 Jun 2007 363s Return made up to 06/06/07; no change of members
24 Jan 2007 AA Full accounts made up to 30 June 2006
26 Jun 2006 363s Return made up to 06/06/06; full list of members
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
09 Feb 2006 AA Full accounts made up to 30 June 2005
02 Jul 2005 363s Return made up to 06/06/05; full list of members
21 Jan 2005 AA Full accounts made up to 30 June 2004
18 Jun 2004 363s Return made up to 06/06/04; full list of members
04 Feb 2004 AA Full accounts made up to 30 June 2003
09 Jan 2004 244 Delivery ext'd 3 mth 30/06/03
14 Jul 2003 363s Return made up to 06/06/03; full list of members
14 Jul 2003 363(288) Director resigned
05 Aug 2002 MA Memorandum and Articles of Association
23 Jul 2002 395 Particulars of mortgage/charge
12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2002 288a New director appointed
21 Jun 2002 288b Secretary resigned;director resigned
21 Jun 2002 288a New director appointed
21 Jun 2002 88(2)R Ad 13/06/02--------- £ si 49998@1=49998 £ ic 2/50000
20 Jun 2002 288a New director appointed
20 Jun 2002 288a New secretary appointed
18 Jun 2002 CERT8 Certificate of authorisation to commence business and borrow
13 Jun 2002 117 Application to commence business