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POULTER MARKETING GROUP LIMITED

Company number 05188168

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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)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 14/10/04 from: 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
14 Oct 2004	225	Accounting reference date extended from 31/07/05 to 30/09/05	View PDF Accounting reference date extended from 31/07/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
12 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Oct 2004	123	£ nc 1000/300938 27/09/04	View PDF £ nc 1000/300938 27/09/04 - link opens in a new window - 2 pages (2 pages)
23 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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