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POINTSPIRIT

Company number 04207501

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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)
25 Oct 2001 88(2)R Ad 26/09/01--------- £ si 7600000@1=7600000 £ ic 84100001/91700001
10 Sep 2001 88(2)R Ad 29/08/01--------- £ si 11800000@1=11800000 £ ic 72300001/84100001
04 Sep 2001 88(2)R Ad 19/07/01--------- £ si 14800000@1=14800000 £ ic 57500001/72300001
04 Sep 2001 88(2)R Ad 27/06/01--------- £ si 57500000@1=57500000 £ ic 1/57500001
28 Aug 2001 123 Nc inc already adjusted 17/05/01
28 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
28 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 MA Memorandum and Articles of Association
13 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 287 Registered office changed on 13/06/01 from: 1 mitchell lane bristol BS1 6BU
13 Jun 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
13 Jun 2001 MA Memorandum and Articles of Association
13 Jun 2001 123 Nc inc already adjusted 17/05/01
13 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2001 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 DocumentResolutions
13 Jun 2001 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 DocumentResolutions
13 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Secretary resigned
27 Apr 2001 NEWINC Incorporation