PONTADEL LIMITED

Company number 02847684

Date	Type	Description	View / Download
30 Aug 2002	288b	Secretary resigned	(1 page)
20 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 506494@1=506494 £ ic 2570000/3076494	(2 pages)
20 Aug 2002	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
20 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2002	123	£ nc 3700000/4400000 29/07/02	(1 page)
10 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)
10 Aug 2002	88(2)R	Ad 12/05/02--------- £ si 2548438@1=2548438 £ ic 21562/2570000	(2 pages)
10 Aug 2002	88(2)R	Ad 12/05/02--------- £ si 21560@1=21560 £ ic 2/21562	(2 pages)
06 Jul 2002	123	Nc inc already adjusted 11/05/02	(2 pages)
06 Jul 2002	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
06 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	363s	Return made up to 19/08/01; full list of members	(6 pages)
30 Aug 2001	363(288)	Secretary's particulars changed 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
31 Jul 2001	AA	Full accounts made up to 31 August 2000	(10 pages)
02 Jul 2001	244	Delivery ext'd 3 mth 31/08/00	(2 pages)
20 Jan 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	288c	Secretary's particulars changed	(1 page)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
11 Sep 2000	363s	Return made up to 19/08/00; full list of members	(6 pages)
28 Jan 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
08 Sep 1999	363s	Return made up to 19/08/99; no change of members	(7 pages)
01 Feb 1999	AA	Full accounts made up to 31 August 1998	(9 pages)
07 Sep 1998	363s	Return made up to 19/08/98; no change of members	(7 pages)
02 Jul 1998	AAMD	Amended full accounts made up to 31 August 1996	(10 pages)
02 Jul 1998	AA	Full accounts made up to 31 August 1997	(10 pages)