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POOLE STADIUM LIMITED

Company number 03066878

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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)
07 Oct 2005 395 Particulars of mortgage/charge
23 Jun 2005 363s Return made up to 12/06/05; full list of members
07 Jan 2005 MISC Sec 394
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
15 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture, loan agreeme 03/11/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
23 Sep 2004 AUD Auditor's resignation
12 Jul 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 363s Return made up to 12/06/04; full list of members
14 Jul 2003 AA Full accounts made up to 31 December 2002
06 Jul 2003 363s Return made up to 12/06/03; full list of members
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2002 395 Particulars of mortgage/charge
29 Jun 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 12/06/02; full list of members
17 Aug 2001 288a New director appointed
28 Jul 2001 363s Return made up to 12/06/01; full list of members