SUPPLYPOINT PLC

Company number 03658388

Date	Type	Description	View / Download
14 Nov 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
13 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Nov 2000	363s	Return made up to 29/10/00; full list of members	(6 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
05 Nov 1999	363s	Return made up to 29/10/99; full list of members	(6 pages)
17 Aug 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Aug 1999	43(3)	Application for reregistration from private to PLC	(1 page)
17 Aug 1999	AUDS	Auditor's statement	(1 page)
17 Aug 1999	AUDR	Auditor's report	(1 page)
17 Aug 1999	BS	Balance Sheet	(1 page)
17 Aug 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Aug 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
17 Aug 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
17 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
29 Jul 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
01 Jun 1999	88(2)R	Ad 22/04/99--------- £ si 49998@1=49998 £ ic 2/50000
01 Jun 1999	123	Nc inc already adjusted 22/04/99
17 May 1999	288a	New director appointed	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
06 Jan 1999	288a	New director appointed	(4 pages)
06 Jan 1999	288a	New secretary appointed	(2 pages)
11 Dec 1998	288a	New director appointed	(4 pages)