FLEETS POINT LIMITED

Company number 03075946

Date	Type	Description	View / Download
05 Jul 2000	288a	New director appointed	(2 pages)
23 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 3412880@.25=853220 £ ic 10568406/11421626	(4 pages)
07 Feb 2000	AA	Full group accounts made up to 31 October 1999	(41 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: 51 queens park south drive bournemouth dorset BH8 9BJ	(1 page)
15 Nov 1999	88(2)	Ad 01/11/99--------- £ si 10000@.25=2500 £ ic 10565906/10568406	(2 pages)
22 Oct 1999	88(2)R	Ad 03/10/99--------- £ si 155000@.25=38750 £ ic 10527156/10565906	(2 pages)
04 Aug 1999	88(2)R	Ad 19/07/99--------- £ si 7192982@.25=1798245 £ ic 8728911/10527156	(3 pages)
04 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
04 Aug 1999	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 Document
04 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Jul 1999	363s	Return made up to 29/06/99; bulk list available separately	(7 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(11 pages)
01 Jul 1999	PROSP	Listing of particulars	(40 pages)
12 Mar 1999	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 Document
12 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1999	AA	Full group accounts made up to 31 October 1998	(34 pages)
11 Feb 1999	123	Nc inc already adjusted 27/12/97	(1 page)
08 Feb 1999	PROSP	Listing of particulars	(100 pages)
02 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Feb 1999	123	£ nc 11100000/12825000 26/02/98	(1 page)
02 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Jan 1999	395	Particulars of mortgage/charge	(5 pages)
22 Sep 1998	SA	Statement of affairs	(63 pages)