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PIVOTPOINT EUROPE LIMITED

Company number 03664685

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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)
08 Aug 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
06 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
06 Jun 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	View PDF Accounting reference date shortened from 31/12/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 1999	363s	Return made up to 10/11/99; full list of members	View PDF Return made up to 10/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: kingswick house kingswick drive ascot berkshire SL5 7BH	View PDF Registered office changed on 26/08/99 from: kingswick house kingswick drive ascot berkshire SL5 7BH - link opens in a new window - 1 page (1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: eagle house the ring bracknell berkshire RG12 1HB	View PDF Registered office changed on 10/02/99 from: eagle house the ring bracknell berkshire RG12 1HB - link opens in a new window - 1 page (1 page)
01 Dec 1998	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
01 Dec 1998	287	Registered office changed on 01/12/98 from: coveham house downside bridge road, cobham surrey KT11 3EP	View PDF Registered office changed on 01/12/98 from: coveham house downside bridge road, cobham surrey KT11 3EP - link opens in a new window - 1 page (1 page)
10 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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