POMETON LIMITED

Company number 03263909

Date	Type	Description	View / Download
21 Jul 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 17998@1=17998 £ ic 2/18000	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: messrs bdo stoy hayward 8TH floor mander house mander centre, wolverhampton west midlands WV1 3NF	(1 page)
21 Jan 1997	287	Registered office changed on 21/01/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1997	123	£ nc 100/25000 09/12/96	(1 page)
16 Dec 1996	CERTNM	Company name changed crewfine LIMITED\certificate issued on 17/12/96	(2 pages)
16 Oct 1996	NEWINC	Incorporation	(14 pages)