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POUT LIMITED

Company number 03896937

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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)
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2005 288c Director's particulars changed
21 Oct 2005 288b Director resigned
08 Jul 2005 AA Accounts for a small company made up to 30 May 2004
30 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
15 Jun 2005 88(2)R Ad 03/06/05--------- £ si 73242@1=73242 £ ic 319267/392509
15 Jun 2005 MA Memorandum and Articles of Association
15 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 123 £ nc 405679/539893 27/05/05
14 Jan 2005 363a Return made up to 20/12/04; full list of members
17 Dec 2004 123 Nc inc already adjusted 14/12/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2004 395 Particulars of mortgage/charge
03 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App aud 21/05/04
16 Apr 2004 AUD Auditor's resignation
29 Mar 2004 AA Accounts for a small company made up to 31 May 2003
14 Jan 2004 363a Return made up to 20/12/03; full list of members
14 Jan 2004 363(190) Location of debenture register address changed
14 Jan 2004 353 Location of register of members