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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)
31 Dec 1987 PUC 3 Wd 25/11/87 ad 21/07/87-30/10/87 £ si 6732409@.1=673240
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Request DocumentWd 25/11/87 ad 21/07/87-30/10/87 £ si 6732409@.1=673240
31 Dec 1987 PUC 3 Wd 25/11/87 ad 21/10/87--------- £ si 4556881@.1=455688
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 21/10/87--------- £ si 4556881@.1=455688
31 Dec 1987 PUC 2 Wd 25/11/87 ad 30/07/87--------- premium £ si 2951931@.05=147596
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 30/07/87--------- premium £ si 2951931@.05=147596
31 Dec 1987 PUC 2 Wd 25/11/87 ad 17/01/84--------- premium £ si 1831500@.05=91575
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 17/01/84--------- premium £ si 1831500@.05=91575
31 Dec 1987 PUC 2 Wd 25/11/87 ad 16/03/87--------- £ si 10000000@.1=1000000
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Request DocumentWd 25/11/87 ad 16/03/87--------- £ si 10000000@.1=1000000
31 Dec 1987 PUC 3 Wd 25/11/87 ad 22/07/85--------- £ si 1988036@.1=198803
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 22/07/85--------- £ si 1988036@.1=198803
22 Dec 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Dec 1987 287 Registered office changed on 14/12/87 from: 81-91 commercial road, london, E1 1RD
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Request DocumentRegistered office changed on 14/12/87 from: 81-91 commercial road, london, E1 1RD
03 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Apr 1987 363 Return made up to 30/01/87; full list of members
13 Apr 1987 AA Group of companies' accounts made up to 30 August 1986
10 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Oct 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1986 363 Return made up to 29/01/86; full list of members
21 May 1986 AA Accounts made up to 31 August 1985
19 Jun 1985 AA Accounts made up to 1 September 1984