STERNPOINT LIMITED

Company number 01467609

Date	Type	Description	View / Download
22 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/07/03
22 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 May 2003	AA	Full accounts made up to 30 June 2002	(21 pages)
13 Jan 2003	363s	Return made up to 30/11/02; full list of members	(9 pages)
26 Jun 2002	288c	Director's particulars changed	(1 page)
16 May 2002	363s	Return made up to 30/11/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Apr 2002	AA	Full accounts made up to 30 June 2001	(20 pages)
12 Mar 2002	363s	Return made up to 30/11/01; full list of members	(7 pages)
03 Dec 2001	288a	New director appointed	(2 pages)
30 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 75000@.01=750 £ ic 100/850	(2 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jul 2001	123	£ nc 100/10000 25/06/01	(1 page)
30 Jul 2001	122	S-div 25/06/01	(1 page)
10 Apr 2001	AA	Full accounts made up to 30 June 2000	(18 pages)
29 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 29/01/01	(7 pages)
18 Apr 2000	AA	Full accounts made up to 30 June 1999	(20 pages)
24 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
21 Dec 1998	363s	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jul 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
22 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288a	New director appointed	(2 pages)