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POLLY PECK INTERNATIONAL PLC

Company number 00630879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1990 SA Statement of affairs
20 Nov 1990 88(2)O Ad 07/03/90--------- £ si 4853051@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/90--------- £ si 4853051@1
08 Nov 1990 88(2)P Ad 07/03/90--------- £ si 4853051@1
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Request DocumentAd 07/03/90--------- £ si 4853051@1
01 Nov 1990 2.7 Administration Order
01 Nov 1990 2.6 Notice of Administration Order
30 Oct 1990 88(2)R Ad 26/07/90-01/10/90 £ si 11516402@.1=1151640 £ ic 44722811/45874451
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Request DocumentAd 26/07/90-01/10/90 £ si 11516402@.1=1151640 £ ic 44722811/45874451
30 Oct 1990 88(2)R Ad 03/08/90--------- £ si 1800804@1=1800804 £ ic 42922007/44722811
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Request DocumentAd 03/08/90--------- £ si 1800804@1=1800804 £ ic 42922007/44722811
24 Oct 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1990 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
14 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 88(2)R Ad 13/07/90-26/07/90 £ si 4165@.1=416 £ ic 42921591/42922007
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Request DocumentAd 13/07/90-26/07/90 £ si 4165@.1=416 £ ic 42921591/42922007
11 Sep 1990 123 Nc inc already adjusted 22/05/90
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Request DocumentNc inc already adjusted 22/05/90
17 Aug 1990 363 Return made up to 05/06/90; bulk list available separately
08 Aug 1990 AA Full group accounts made up to 31 December 1989
20 Jul 1990 88(2)R Ad 22/05/90--------- £ si 38449010@1
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Request DocumentAd 22/05/90--------- £ si 38449010@1