PONTI'S GROUP LIMITED

Company number 01765898

Date	Type	Description	View / Download
09 Aug 1991	AA	Full group accounts made up to 27 January 1991	(23 pages)
21 Jun 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
20 May 1991	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
20 May 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
20 May 1991	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
02 May 1991	OC138	Reduction of iss capital and minute (oc) 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
13 Dec 1990	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Dec 1990	AA	Full group accounts made up to 27 January 1990	(25 pages)
12 Dec 1990	363	Return made up to 07/12/90; 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
12 Feb 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Jan 1990	225(1)	Accounting reference date shortened from 31/03 to 28/01 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
22 Dec 1989	363	Return made up to 13/10/89; 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
11 Dec 1989	AA	Full group accounts made up to 28 January 1989	(26 pages)
07 Dec 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Sep 1989	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
21 Sep 1989	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
11 Aug 1989	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
26 May 1989	SA	Statement of affairs 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
23 May 1989	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
22 May 1989	PUC 3	Wd 04/05/89 ad 22/06/88--------- £ si 500000@.1=50000 £ ic 6002/56002 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
22 May 1989	PUC 2	Wd 04/05/89 ad 05/07/88--------- premium £ si 60000@.1=6000 £ ic 2/6002 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 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Feb 1989	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 1989	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
03 Jan 1989	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