POINTEURO III

Company number 03739954

Date	Type	Description	View / Download
13 Mar 2003	288a	New director appointed	(2 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Sep 2002	395	Particulars of mortgage/charge	(15 pages)
23 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
23 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)
12 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
28 Aug 2002	288a	New director appointed	(4 pages)
28 Aug 2002	288a	New director appointed	(4 pages)
03 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	288a	New director appointed	(2 pages)
01 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	287	Registered office changed on 17/06/02 from: 21 bryanston street london W1H 7AB	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	288a	New director appointed	(3 pages)
17 Jun 2002	288a	New director appointed	(2 pages)

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