MARKETPOINT (EUROPE) LIMITED

Company number 02787052

Date	Type	Description	View / Download
18 Feb 2000	363s	Return made up to 31/01/00; no change of members	(7 pages)
08 Feb 1999	AA	Full accounts made up to 30 April 1998	(13 pages)
08 Feb 1999	363s	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: osprey house berkeley business park finchampstead berkshire RG40 4YJ	(1 page)
04 Mar 1998	395	Particulars of mortgage/charge	(6 pages)
16 Feb 1998	AUD	Auditor's resignation	(1 page)
16 Feb 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
16 Feb 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
21 Nov 1997	287	Registered office changed on 21/11/97 from: 4TH floor maddox house 1 maddox street london wir 9WA	(1 page)
14 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
29 Sep 1997	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
29 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Sep 1997	88(2)R	Ad 16/06/97--------- £ si 5000@.5=2500 £ ic 10000/12500	(2 pages)
29 Sep 1997	123	£ nc 110000/120000 16/06/97	(1 page)
25 Jun 1997	288a	New director appointed	(2 pages)
03 Mar 1997	287	Registered office changed on 03/03/97 from: 3 charles street london W1X 7HA	(1 page)
03 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
07 Feb 1997	363s	Return made up to 05/02/97; no change of members	(4 pages)
07 Feb 1997	363s	Return made up to 05/02/96; full list of members	(6 pages)
07 Feb 1997	288c	Secretary's particulars changed	(1 page)
14 May 1996	AA	Full accounts made up to 30 April 1995	(7 pages)
23 Jun 1995	AA	Accounts for a small company made up to 30 April 1994	(15 pages)
29 Mar 1995	288	Director's particulars changed	(2 pages)

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