POINTON GROUP LIMITED

Company number 01483374

Date	Type	Description	View / Download
29 Aug 1991	AA	Full group accounts made up to 31 January 1991	(23 pages)
05 Nov 1990	AA	Full group accounts made up to 31 January 1990	(23 pages)
18 Oct 1990	363	Return made up to 21/09/90; full list of members 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
28 Sep 1989	363	Return made up to 07/08/89; full list of members 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
21 Aug 1989	AA	Full group accounts made up to 31 January 1989	(24 pages)
28 Nov 1988	363	Return made up to 19/09/88; full list of members 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
09 Nov 1988	288	New director appointed 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 Jul 1988	AA	Full group accounts made up to 31 January 1988	(22 pages)
19 May 1988	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
09 May 1988	PUC 2	Wd 28/03/88 ad 25/01/88--------- £ si 300000@1=300000 £ ic 1338/301338	(2 pages)
29 Apr 1988	123	Nc inc already adjusted	(1 page)
29 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
29 Apr 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
19 Apr 1988	288	Secretary resigned;new secretary appointed 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
19 Apr 1988	288	Director resigned 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
15 Mar 1988	AUD	Auditor's resignation 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
06 Feb 1988	403a	Declaration of satisfaction of mortgage/charge 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
27 Jan 1988	395	Particulars of mortgage/charge 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
27 Jan 1988	395	Particulars of mortgage/charge 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
14 Oct 1987	363	Return made up to 28/07/87; full list of members 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
18 Sep 1987	AA	Full group accounts made up to 31 January 1987	(25 pages)
18 Sep 1987	363(C)	26/08/86 amend 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
06 Jul 1987	AA	Accounts made up to 31 December 1981	(14 pages)
18 Jun 1987	288	Secretary resigned;new secretary appointed 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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