POUPART LIMITED

Company number 00310358

Date	Type	Description	View / Download
24 Oct 1997	287	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
10 Oct 1997	AUD	Auditor's resignation	(1 page)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
06 Oct 1997	395	Particulars of mortgage/charge	(13 pages)
03 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	287	Registered office changed on 30/09/97 from: turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
29 Sep 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
25 Sep 1997	288a	New secretary appointed	(2 pages)
22 Apr 1997	363s	Return made up to 12/04/97; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
22 Apr 1997	288a	New secretary appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
09 Jun 1996	AUD	Auditor's resignation	(2 pages)
21 May 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
22 Apr 1996	363s	Return made up to 12/04/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Dec 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
03 May 1995	288	New director appointed	(2 pages)
18 Apr 1995	288	Secretary resigned;director resigned	(2 pages)