POINTING HOLDINGS LIMITED

Company number 02700455

Date	Type	Description	View / Download
13 Apr 2001	88(2)R	Ad 09/04/01--------- £ si 1804014@1=1804014 £ ic 34503/1838517	(2 pages)
13 Apr 2001	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
13 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2001	363s	Return made up to 25/03/01; full list of members	(6 pages)
31 Mar 2000	363s	Return made up to 25/03/00; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
28 Jan 2000	AA	Full group accounts made up to 31 March 1999	(25 pages)
24 May 1999	288a	New secretary appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
24 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Secretary resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
16 Apr 1999	363s	Return made up to 25/03/99; full list of members	(8 pages)
31 Jan 1999	AA	Full group accounts made up to 31 March 1998	(26 pages)
26 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
26 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1998	288c	Director's particulars changed	(1 page)
10 Aug 1998	288a	New secretary appointed	(2 pages)
05 Aug 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1998	363s	Return made up to 25/03/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)