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POL (OLDCO) 2019 LIMITED

Company number 02049389

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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)
27 Nov 2000	363s	Return made up to 10/11/00; full list of members	View PDF Return made up to 10/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 18 pages (18 pages)
29 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Dec 1999	363s	Return made up to 10/11/99; full list of members	View PDF Return made up to 10/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 21 pages (21 pages)
25 Nov 1998	363s	Return made up to 10/11/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 18 pages (18 pages)
12 Dec 1997	363s	Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 18 pages (18 pages)
25 Nov 1996	363s	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Aug 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
12 Dec 1995	363s	Return made up to 10/11/95; no change of members	View PDF Return made up to 10/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
30 Oct 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 18 pages (18 pages)
19 Apr 1995	CERTNM	Company name changed pyser (holdings) LIMITED\certificate issued on 20/04/95	View PDF Company name changed pyser (holdings) LIMITED\certificate issued on 20/04/95 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 223 pages (223 pages)
10 Dec 1994	363s	Return made up to 10/11/94; full list of members	View PDF Return made up to 10/11/94; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 25 pages (25 pages)
29 Sep 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Sep 1994	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Sep 1994	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
29 Sep 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
29 Sep 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
29 Sep 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed

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