PONTADEL LIMITED

Company number 02847684

Date	Type	Description	View / Download
15 Dec 2004	287	Registered office changed on 15/12/04 from: 1 green street london W1K 6RG	(1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2004	MISC	355476 sh at £1 27/07/04 rescind	(2 pages)
01 Oct 2004	MISC	Form 123 09/10/03 rescinded	(2 pages)
29 Sep 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
13 Sep 2004	AA	Full accounts made up to 31 July 2004	(13 pages)
03 Sep 2004	88(2)R	Ad 09/10/03--------- £ si 355476@1=355476 £ ic 4755476/5110952	(2 pages)
13 Aug 2004	88(2)R	Ad 27/07/04--------- £ si 355476@1=355476 £ ic 4400000/4755476	(2 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2004	123	£ nc 4400000/10000000 22/07/04	(2 pages)
19 Nov 2003	363s	Return made up to 19/08/03; full list of members	(11 pages)
18 Nov 2003	AA	Full accounts made up to 31 July 2003	(14 pages)
14 May 2003	363a	Return made up to 19/08/02; full list of members	(6 pages)
04 Oct 2002	AA	Full accounts made up to 31 July 2002	(13 pages)
04 Oct 2002	AA	Full accounts made up to 31 August 2001	(10 pages)
20 Sep 2002	88(2)R	Ad 31/07/02--------- £ si 1323506@1=1323506 £ ic 3076494/4400000	(3 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Sep 2002	225	Accounting reference date shortened from 31/08/02 to 31/07/02	(1 page)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 1 knightrider court london EC4V 5JU	(1 page)
30 Aug 2002	288a	New director appointed	(2 pages)
30 Aug 2002	288a	New secretary appointed	(2 pages)
30 Aug 2002	288b	Director resigned	(1 page)