POINT TAKEN LIMITED

Company number 03885683

Date	Type	Description	View / Download
19 Dec 2002	363s	Return made up to 30/11/02; full list of members	(6 pages)
09 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2001	(4 pages)
20 Dec 2001	363s	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
10 Dec 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	225	Accounting reference date shortened from 30/11/01 to 31/10/01	(1 page)
07 Mar 2001	AA	Accounts for a small company made up to 30 November 2000	(4 pages)
07 Feb 2001	122	Conve 10/01/00	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 2000	363s	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 05/12/00	(6 pages)
04 Apr 2000	88(2)R	Ad 30/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	NEWINC	Incorporation	(18 pages)