POLPOINT LIMITED

Company number 03412118

Date	Type	Description	View / Download
19 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
06 Aug 2002	363s	Return made up to 30/07/02; full list of members	(7 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	(5 pages)
09 Jan 2002	363s	Return made up to 30/07/01; full list of members; amend	(6 pages)
03 Aug 2001	363s	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
16 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2000	363s	Return made up to 30/07/00; full list of members	(6 pages)
12 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
29 Jul 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 May 1999	395	Particulars of mortgage/charge	(7 pages)
31 Jan 1999	AA	Accounts for a dormant company made up to 31 July 1998	(1 page)
31 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1998	88(2)R	Ad 16/10/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Aug 1998	363s	Return made up to 30/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Sep 1997	88(2)R	Ad 04/09/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
26 Aug 1997	288b	Director resigned	(1 page)
26 Aug 1997	288b	Secretary resigned	(1 page)
26 Aug 1997	288a	New secretary appointed	(2 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)