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FLEETS POINT LIMITED

Company number 03075946

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Mar 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 DocumentResolutions
07 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Mar 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 DocumentResolutions
05 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Feb 2002	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 65 pages (65 pages)
02 Feb 2002	AA	Group of companies' accounts made up to 31 October 2001	View PDF Group of companies' accounts made up to 31 October 2001 - link opens in a new window - 45 pages (45 pages)
24 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 2001	363s	Return made up to 29/06/01; bulk list available separately	View PDF Return made up to 29/06/01; bulk list available separately - link opens in a new window - 10 pages (10 pages)
21 May 2001	88(2)R	Ad 23/04/01--------- £ si 130000@12.5=1625000 £ ic 11480125/13105125	View PDF Ad 23/04/01--------- £ si 130000@12.5=1625000 £ ic 11480125/13105125 - link opens in a new window - 2 pages (2 pages)
17 Apr 2001	88(2)R	Ad 26/03/01--------- £ si 180500@.125=22562 £ ic 11457563/11480125	View PDF Ad 26/03/01--------- £ si 180500@.125=22562 £ ic 11457563/11480125 - link opens in a new window - 3 pages (3 pages)
06 Apr 2001	AA	Full group accounts made up to 31 October 2000	View PDF Full group accounts made up to 31 October 2000 - link opens in a new window - 48 pages (48 pages)
21 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Mar 2001	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 DocumentResolutions
21 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Mar 2001	123	£ nc 15000000/15270000 28/02/01	View PDF £ nc 15000000/15270000 28/02/01 - link opens in a new window - 1 page (1 page)
16 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2001	122	S-div 05/03/01	View PDF S-div 05/03/01 - link opens in a new window - 1 page (1 page)
14 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2000	88(2)R	Ad 18/09/00--------- £ si 143750@.25=35937 £ ic 11421626/11457563	View PDF Ad 18/09/00--------- £ si 143750@.25=35937 £ ic 11421626/11457563 - link opens in a new window - 5 pages (5 pages)
18 Jul 2000	363s	Return made up to 29/06/00; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/06/00; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)

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