POULTEN & GRAF LIMITED

Company number 01303932

Date	Type	Description	View / Download
03 Feb 2000	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 Document
03 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Feb 2000	CERTNM	Company name changed john poulten LIMITED\certificate issued on 03/02/00	(2 pages)
20 Dec 1999	363s	Return made up to 30/11/99; full list of members	(8 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
31 Mar 1999	288b	Director resigned	(1 page)
13 Jan 1999	363s	Return made up to 30/11/98; no change of members	(6 pages)
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
15 Dec 1997	363s	Return made up to 30/11/97; full list of members	(8 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
22 Nov 1996	363s	Return made up to 30/11/96; no change of members	(6 pages)
10 Oct 1996	288b	Director resigned	(1 page)
30 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
30 Nov 1995	363s	Return made up to 30/11/95; full list of members	(8 pages)
09 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
22 Aug 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Dec 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1994	363s	Return made up to 30/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	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 Document
26 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	363s	Return made up to 30/11/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document