POST OFFICE LIMITED

Company number 02154540

Date	Type	Description	View / Download
15 Jul 2009	288b	Appointment terminated director peter corbett	(1 page)
15 Jul 2009	288a	Director appointed michael john moores	(3 pages)
11 Jun 2009	363a	Return made up to 03/06/09; full list of members	(6 pages)
11 Jun 2009	190	Location of debenture register	(1 page)
11 Jun 2009	353	Location of register of members	(1 page)
28 May 2009	288a	Director appointed donald hood brydon	(3 pages)
08 Apr 2009	288b	Appointment terminated director allan leighton	(1 page)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Dec 2008	AA	Full accounts made up to 30 March 2008	(33 pages)
12 Aug 2008	288a	Director appointed michael thomas young	(3 pages)
07 Jul 2008	363a	Return made up to 03/06/08; full list of members	(8 pages)
13 May 2008	288b	Appointment terminated director richard francis	(1 page)
23 Apr 2008	88(2)	Ad 15/04/08\gbp si 1@1=1\gbp ic 50002/50003\	(2 pages)
08 Apr 2008	88(2)	Ad 01/04/08\gbp si 1@1=1\gbp ic 50001/50002\	(2 pages)
13 Mar 2008	288c	Director's change of particulars / allan leighton / 14/02/2008	(1 page)
15 Nov 2007	AA	Full accounts made up to 26 March 2007	(32 pages)
06 Sep 2007	288b	Director resigned	(1 page)
01 Sep 2007	88(2)R	Ad 07/08/07--------- £ si 1@1=1 £ ic 50000/50001	(2 pages)
01 Sep 2007	123	Nc inc already adjusted 07/08/07	(1 page)
01 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities