POT BLACK LIMITED

Company number 02096209

Date	Type	Description	View / Download
11 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Mar 2002	CERTNM	Company name changed pot black (U.K.) LIMITED\certificate issued on 06/03/02	(2 pages)
07 Feb 2002	AUD	Auditor's resignation	(1 page)
03 Dec 2001	AA	Accounts made up to 31 January 2001	(16 pages)
11 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)
28 Jun 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2000	225	Accounting reference date extended from 31/12/00 to 31/01/01	(1 page)
21 Nov 2000	288b	Secretary resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	287	Registered office changed on 16/11/00 from: handy cross bideford devon EX39 5AF	(1 page)
08 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2000	395	Particulars of mortgage/charge	(13 pages)
10 Oct 2000	288a	New director appointed	(3 pages)
10 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
28 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
18 Sep 2000	AA	Accounts for a medium company made up to 31 December 1999	(26 pages)
11 Sep 2000	AUD	Auditor's resignation	(1 page)
05 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(8 pages)
05 Sep 2000	169	£ ic 170000/165000 21/08/00 £ sr 50000@.1=5000	(1 page)