PONSSE UK LIMITED

Company number SC165729

Date	Type	Description	View / Download
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Director resigned	(1 page)
25 Sep 2000	288b	Director resigned	(1 page)
25 Sep 2000	288b	Director resigned	(1 page)
25 May 2000	363s	Return made up to 17/05/00; full list of members	(8 pages)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
01 Aug 1999	MISC	Minutes. 28/04/99	(2 pages)
01 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(2 pages)
23 May 1999	363s	Return made up to 17/05/99; no change of members	(6 pages)
12 Jan 1999	AA	Full accounts made up to 31 December 1997	(19 pages)
26 Aug 1998	288a	New director appointed	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
27 May 1998	363s	Return made up to 17/05/98; no change of members	(6 pages)
20 Jun 1997	363s	Return made up to 17/05/97; full list of members	(8 pages)
11 Jun 1997	288a	New director appointed	(2 pages)
22 May 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
22 May 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
13 May 1997	88(2)R	Ad 26/03/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
13 May 1997	123	Nc inc already adjusted 26/03/97	(1 page)
13 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	288	New director appointed	(2 pages)
11 Jun 1996	288	New director appointed	(2 pages)