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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)
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1988 SA Statement of affairs
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10 Oct 1988 PUC 3 Wd 20/09/88 ad 11/08/88--------- £ si 1092715@.1=109271
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/88 ad 11/08/88--------- £ si 1092715@.1=109271
28 Jul 1988 PUC(U) Return of allotments
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11 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1988 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
20 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 May 1988 88(2) Wd 14/04/88 ad 06/04/88--------- £ si 431020@.1=43102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/88 ad 06/04/88--------- £ si 431020@.1=43102
20 May 1988 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 DocumentResolutions
12 May 1988 122 Issued capital not yet recorded £ sr 622641@1=622641
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Request DocumentIssued capital not yet recorded £ sr 622641@1=622641
26 Apr 1988 AA Full group accounts made up to 29 August 1987
26 Apr 1988 363 Return made up to 28/01/88; bulk list available separately
24 Mar 1988 123 £ nc 20000000/25000000
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Request Document£ nc 20000000/25000000
24 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Mar 1988 88(2) Wd 07/03/88 ad 14/01/88--------- £ si 30362812@.1=3036281
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Request DocumentWd 07/03/88 ad 14/01/88--------- £ si 30362812@.1=3036281
29 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Feb 1988 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 DocumentResolutions
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Dec 1987 PUC 3 Wd 25/11/87 ad 01/08/85--------- £ si 5300000@.1=530000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/11/87 ad 01/08/85--------- £ si 5300000@.1=530000