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POLO JEANS COMPANY (EUROPE) LIMITED

Company number 03288096

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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)
08 Nov 2000 288b Director resigned
18 Sep 2000 AA Full accounts made up to 31 December 1999
19 Jul 2000 287 Registered office changed on 19/07/00 from: queensberry house 3 old bulington street london W1X 1LA
30 May 2000 363a Return made up to 08/05/00; full list of members
16 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed
21 Jan 2000 288c Director's particulars changed
21 Jan 2000 288c Director's particulars changed
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Secretary resigned
28 May 1999 363a Return made up to 08/05/99; no change of members
27 May 1999 AA Full accounts made up to 31 December 1998
29 Dec 1998 287 Registered office changed on 29/12/98 from: 162 queen victoria street london EC4V 4DB
03 Jul 1998 AA Full accounts made up to 31 December 1997
19 Jun 1998 363a Return made up to 08/05/98; full list of members
28 Nov 1997 88(2)R Ad 11/11/97--------- £ si 49999@1=49999 £ ic 1/50000
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Nov 1997 123 £ nc 100/250000 11/11/97
21 May 1997 363a Return made up to 08/05/97; full list of members
13 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution