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FLEETS POINT LIMITED

Company number 03075946

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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)
22 Sep 1998	88(2)P	Ad 14/08/98--------- £ si 2043600@.25=510900 £ ic 8218011/8728911	View PDF Ad 14/08/98--------- £ si 2043600@.25=510900 £ ic 8218011/8728911 - link opens in a new window - 7 pages (7 pages)
06 Jul 1998	363s	Return made up to 29/06/98; bulk list available separately	View PDF Return made up to 29/06/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
17 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
17 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Mar 1998	123	£ nc 9375000/11100000 26/02/98	View PDF £ nc 9375000/11100000 26/02/98 - link opens in a new window - 1 page (1 page)
11 Mar 1998	88(2)R	Ad 26/02/98--------- £ si 4838710@.25=1209677 £ ic 7008333/8218010	View PDF Ad 26/02/98--------- £ si 4838710@.25=1209677 £ ic 7008333/8218010 - link opens in a new window - 8 pages (8 pages)
17 Feb 1998	AA	Full group accounts made up to 31 October 1997	View PDF Full group accounts made up to 31 October 1997 - link opens in a new window - 30 pages (30 pages)
09 Feb 1998	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 46 pages (46 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
21 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
06 Jan 1998	88(2)R	Ad 29/12/97--------- £ si 533333@.25=133333 £ ic 6875000/7008333	View PDF Ad 29/12/97--------- £ si 533333@.25=133333 £ ic 6875000/7008333 - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 1997	363s	Return made up to 29/06/97; bulk list available separately	View PDF Return made up to 29/06/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
14 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 31 pages (31 pages)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)

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