POLLOCK EXPRESS LIMITED

Company number SC171663

Date	Type	Description	View / Download
23 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
04 Feb 1999	363a	Return made up to 21/01/99; full list of members	(8 pages)
20 May 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
10 Feb 1998	363a	Return made up to 21/01/98; full list of members	(8 pages)
10 Feb 1998	363(353)	Location of register of members address changed 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
17 Jun 1997	325a	Location - directors interests register: non legible	(1 page)
17 Jun 1997	353a	Location of register of members (non legible)	(1 page)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	288a	New director appointed	(2 pages)
10 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	88(2)R	Ad 14/05/97--------- £ si 74998@1=74998 £ ic 2/75000	(2 pages)
23 May 1997	CERTNM	Company name changed dunwilco (560) LIMITED\certificate issued on 27/05/97	(2 pages)
23 May 1997	225	Accounting reference date shortened from 31/01/98 to 31/08/97	(1 page)
23 May 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 May 1997	123	£ nc 1000/100000 14/05/97	(1 page)