POINTON GROUP LIMITED

Company number 01483374

Date	Type	Description	View / Download
28 Jul 2006	AA	Group of companies' accounts made up to 31 October 2005	(32 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: the crescent king street leicester leicestershire LE1 6RX	(1 page)
25 Jul 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	288b	Secretary resigned	(1 page)
20 Oct 2005	363s	Return made up to 07/09/05; no change of members	(7 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 October 2004	(29 pages)
22 Dec 2004	225	Accounting reference date shortened from 31/01/05 to 31/10/04	(1 page)
01 Dec 2004	AA	Full accounts made up to 31 January 2004	(29 pages)
25 Oct 2004	363s	Return made up to 07/09/04; full list of members	(9 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 10 st mary at hill london EC3R 8EE	(1 page)
04 Dec 2003	AA	Group of companies' accounts made up to 31 January 2003	(32 pages)
29 Sep 2003	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Jun 2003	288b	Secretary resigned	(1 page)
26 Jun 2003	288a	New secretary appointed	(2 pages)
08 Dec 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Dec 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
30 Nov 2002	169	£ ic 240592/240592 30/10/02 £ sr 1@.05	(1 page)
12 Sep 2002	363s	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 12/09/02 363(288) ‐ Director's particulars changed	(9 pages)
03 May 2002	AA	Group of companies' accounts made up to 31 January 2002	(30 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2002	123	£ nc 650000/900000 17/04/02	(1 page)
07 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 60000@.1=6000 £ ic 240593/246593	(2 pages)
03 Oct 2001	88(2)	Ad 26/09/01--------- £ si 825000@.05=41250 £ ic 199343/240593	(2 pages)
26 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)