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POULTEN & GRAF LIMITED

Company number 01303932

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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)
16 Jun 2002 AA Full accounts made up to 31 December 2001
15 Mar 2002 288b Director resigned
21 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 88(2)R Ad 20/12/00--------- £ si 250000@1=250000 £ ic 849500/1099500
16 Oct 2001 123 Nc inc already adjusted 20/12/00
16 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of iss pref share 20/12/00
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16 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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16 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2001 288b Director resigned
02 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director resigned
22 Dec 2000 287 Registered office changed on 22/12/00 from: 77-93 tanner street barking essex IG11 8QD
13 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288b Secretary resigned;director resigned
21 Jul 2000 288a New secretary appointed
21 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 395 Particulars of mortgage/charge
18 Mar 2000 403a Declaration of satisfaction of mortgage/charge
18 Mar 2000 403a Declaration of satisfaction of mortgage/charge
18 Mar 2000 403a Declaration of satisfaction of mortgage/charge
06 Mar 2000 88(3) Particulars of contract relating to shares
06 Mar 2000 88(2)P Ad 23/12/99--------- £ si 825000@1=825000 £ ic 24500/849500
22 Feb 2000 288a New director appointed
03 Feb 2000 123 Nc inc already adjusted 23/12/99