HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED

Company number 00409961

Date	Type	Description	View / Download
14 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Dec 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
14 Dec 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
26 May 2000	363s	Return made up to 16/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
30 Jun 1999	363a	Return made up to 16/05/99; full list of members	(9 pages)
22 Jun 1999	288c	Director's particulars changed	(1 page)
05 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
31 Jul 1998	363a	Return made up to 16/05/98; full list of members	(8 pages)
23 Jun 1998	288a	New director appointed	(2 pages)
20 May 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
23 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
23 May 1997	363s	Return made up to 16/05/97; full list of members	(6 pages)
14 May 1997	169	£ ic 27313/26026 28/02/97 £ sr 1287@1=1287	(1 page)
06 Jun 1996	363s	Return made up to 16/05/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
23 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1995	363s	Return made up to 16/05/95; no change of members 363(288) ‐ Director resigned	(4 pages)
16 May 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jun 1994	363s	Return made up to 16/05/94; full list of members 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
04 May 1994	AA	Full accounts made up to 31 December 1993 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
02 Oct 1993	AA	Full accounts made up to 31 December 1992 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
10 Jun 1993	363s	Return made up to 16/05/93; no change of members 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next