POAT LIMITED

Company number 00609762

Date	Type	Description	View / Download
16 Nov 2006	88(2)R	Ad 24/10/06--------- £ si 23000000@1=23000000 £ ic 100/23000100	(2 pages)
16 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Nov 2006	123	Nc inc already adjusted 24/10/06	(1 page)
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
08 Jun 2006	363a	Return made up to 01/05/06; full list of members	(5 pages)
12 Apr 2006	288c	Director's particulars changed	(1 page)
12 Apr 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
20 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Jun 2005	363a	Return made up to 01/05/05; full list of members	(5 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
08 Jun 2004	363a	Return made up to 01/05/04; full list of members	(5 pages)
16 Feb 2004	287	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL	(1 page)
01 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
05 Jan 2004	288b	Director resigned	(1 page)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
03 Jun 2003	363a	Return made up to 01/05/03; full list of members	(6 pages)
03 Jun 2003	288a	New director appointed	(2 pages)