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PONTOON EUROPE LIMITED

Company number 03399532

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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)
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
10 Apr 2001 288b Secretary resigned
06 Apr 2001 225 Accounting reference date shortened from 31/10/01 to 30/04/01
03 Apr 2001 288a New director appointed
28 Mar 2001 287 Registered office changed on 28/03/01 from: holland court the close norwich norfolk NR1 4DY
28 Mar 2001 288a New secretary appointed
26 Mar 2001 AA Full accounts made up to 31 October 2000
13 Nov 2000 88(2)R Ad 27/10/00--------- £ si 6802@1=6802 £ ic 462277/469079
13 Nov 2000 88(2)R Ad 27/10/00--------- £ si 13604@1=13604 £ ic 448673/462277
13 Nov 2000 88(2)R Ad 27/10/00--------- £ si 13604@1=13604 £ ic 435069/448673
13 Nov 2000 88(2)R Ad 27/10/00--------- £ si 40817@1=40817 £ ic 394252/435069
13 Nov 2000 88(2)R Ad 27/10/00--------- £ si 40817@1=40817 £ ic 353435/394252
13 Nov 2000 88(2)R Ad 27/10/00--------- £ si 3401@1=3401 £ ic 350034/353435
13 Nov 2000 88(2)R Ad 27/10/00--------- £ si 3401@1=3401 £ ic 346633/350034
13 Nov 2000 88(2)R Ad 27/10/00--------- £ si 6802@1=6802 £ ic 339831/346633
24 Jul 2000 363a Return made up to 07/07/00; full list of members
20 Jul 2000 225 Accounting reference date extended from 31/07/00 to 31/10/00
20 Jul 2000 288a New director appointed
06 Jun 2000 AA Full accounts made up to 31 July 1999
15 Apr 2000 88(2)R Ad 03/04/00--------- £ si 28332@1=28332 £ ic 311499/339831
15 Apr 2000 88(2)R Ad 28/03/00--------- £ si 55000@1=55000 £ ic 256499/311499
15 Apr 2000 88(2)R Ad 30/03/00--------- £ si 9000@1=9000 £ ic 247499/256499
15 Apr 2000 123 Nc inc already adjusted 27/03/00
15 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities