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POINTEURO III

Company number 03739954

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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)
02 May 1999 288a New secretary appointed;new director appointed
02 May 1999 288a New director appointed
02 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
02 May 1999 287 Registered office changed on 02/05/99 from: 20 black friars lane london EC4V 6HD
02 May 1999 288b Secretary resigned
02 May 1999 288b Director resigned
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1999 CERTNM Company name changed mawlaw 431 LIMITED\certificate issued on 30/04/99
24 Mar 1999 NEWINC Incorporation