HENRY W. POLLARD & SONS LIMITED

Company number 01436119

Date	Type	Description	View / Download
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
11 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
14 Aug 2002	363s	Return made up to 19/06/02; full list of members	(9 pages)
13 May 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
26 Jun 2001	363s	Return made up to 19/06/01; full list of members	(8 pages)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
15 Sep 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
19 Jul 2000	363s	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Oct 1999	363s	Return made up to 19/06/99; no change of members	(4 pages)
29 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(18 pages)
17 Sep 1998	AA	Accounts for a medium company made up to 31 December 1997	(22 pages)
07 Aug 1998	363s	Return made up to 19/06/98; full list of members	(6 pages)
18 Aug 1997	363s	Return made up to 19/06/97; no change of members	(6 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
03 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
27 May 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
27 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)