PONGEES LIMITED

Company number 00259981

Date	Type	Description	View / Download
16 May 2001	288a	New director appointed	(2 pages)
16 May 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
26 May 2000	363s	Return made up to 30/04/00; full list of members	(7 pages)
28 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
25 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
05 Aug 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
09 Jan 1998	123	Nc inc already adjusted 12/12/97	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	88(2)R	Ad 12/12/97--------- £ si 300000@1=300000 £ ic 700000/1000000	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Aug 1997	287	Registered office changed on 26/08/97 from: argent house 5 goldington road bedford MK40 3JY	(1 page)
06 May 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
21 Mar 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Dec 1996	88(2)R	Ad 12/12/96--------- £ si 200000@1=200000 £ ic 322000/522000	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Dec 1996	123	£ nc 500000/700000 12/12/96	(1 page)
12 Nov 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)