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POINTON YORK GROUP LIMITED

Company number 03378759

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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)
26 Aug 2005 OC Cancel share premium cap redempt
24 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
13 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem act cap rede 29/06/05
21 Jun 2005 363s Return made up to 30/05/05; bulk list available separately
20 Apr 2005 288b Director resigned
24 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co bus 18/08/04
24 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
15 Jun 2004 AA Group of companies' accounts made up to 31 January 2004
14 Jun 2004 363s Return made up to 30/05/04; full list of members
30 Apr 2004 395 Particulars of mortgage/charge
30 Dec 2003 288a New director appointed
20 Oct 2003 169 £ ic 106178/105001 13/08/03 £ sr 23550@.05=1177
03 Sep 2003 MEM/ARTS Memorandum and Articles of Association
20 Jun 2003 363s Return made up to 30/05/03; full list of members
20 Jun 2003 AA Group of companies' accounts made up to 31 January 2003
27 Feb 2003 288a New director appointed
15 Nov 2002 288a New director appointed
07 Nov 2002 395 Particulars of mortgage/charge
18 Oct 2002 AA Group of companies' accounts made up to 31 January 2002
17 Oct 2002 CERTNM Company name changed pyv (holdings) LIMITED\certificate issued on 17/10/02
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares listed 02/10/02
06 Jun 2002 363s Return made up to 30/05/02; full list of members