POOLEC AUTOMOTIVE PRODUCTS LIMITED

Company number 01578057

Date	Type	Description	View / Download
01 Jul 2008	288a	Director and secretary appointed amanda large	(2 pages)
01 Jul 2008	288a	Director appointed steven dunford	(2 pages)
01 Jul 2008	288a	Director appointed nigel hall	(2 pages)
27 Nov 2007	123	Nc inc already adjusted 14/11/07	(1 page)
27 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Sep 2007	363a	Return made up to 20/08/07; full list of members	(3 pages)
12 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 2006	363a	Return made up to 20/08/06; full list of members	(3 pages)
12 Oct 2006	190	Location of debenture register	(1 page)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
02 Sep 2005	363s	Return made up to 20/08/05; full list of members	(6 pages)
07 Apr 2005	288c	Director's particulars changed	(1 page)
31 Aug 2004	363s	Return made up to 20/08/04; full list of members	(6 pages)
19 Jul 2004	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
26 Nov 2003	288b	Director resigned	(1 page)
04 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	363s	Return made up to 07/09/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
16 Aug 2003	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)