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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)
10 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
19 Dec 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
19 Dec 1989 288 New director appointed
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21 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
17 Nov 1989 MISC Resolution passed on
17 Nov 1989 MA Memorandum and Articles of Association
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Nov 1989 122 Conve 23/10/89
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Request DocumentConve 23/10/89
08 Feb 1989 353 Location of register of members
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Request DocumentLocation of register of members
08 Feb 1989 325 Location of register of directors' interests
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29 Dec 1988 AA Full group accounts made up to 31 March 1988
03 Oct 1988 395 Particulars of mortgage/charge
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10 May 1988 288 New director appointed
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26 Apr 1988 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
26 Apr 1988 363 Return made up to 03/03/88; full list of members
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Request DocumentReturn made up to 03/03/88; full list of members
13 Apr 1988 288 New director appointed
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13 Apr 1988 288 Director resigned
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09 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 117 Application to commence business
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Request DocumentApplication to commence business
07 Nov 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Oct 1986 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC