POULTRY MANAGEMENT SERVICES LIMITED

Company number 04840685

Date	Type	Description	View / Download
02 Aug 2005	363s	Return made up to 22/07/05; full list of members	(8 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
07 Oct 2004	363s	Return made up to 22/07/04; full list of members	(7 pages)
07 Oct 2004	88(2)R	Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	287	Registered office changed on 02/07/04 from: the old farmhouse nutwell estate lympstone exmouth devon EX8 5AN	(1 page)
02 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:dividends 06/04/04
19 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2004	123	£ nc 1000/4000 06/04/04	(1 page)
21 Aug 2003	287	Registered office changed on 21/08/03 from: "the old farm house", nutwell estate, lympstone exmouth EX8 5AN	(1 page)
21 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	288b	Director resigned	(1 page)
21 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 30/04/04	(1 page)
22 Jul 2003	NEWINC	Incorporation	(16 pages)