POT BLACK LIMITED

Company number 02096209

Date	Type	Description	View / Download
05 Sep 2000	169	£ ic 172000/170000 25/08/00 £ sr 20000@.1=2000	(1 page)
31 Aug 2000	169	£ sr 80000@.1 05/08/98	(1 page)
31 Aug 2000	169	£ sr 10000@.1 30/07/99	(1 page)
31 Aug 2000	169	£ sr 65000@.1 17/03/99	(1 page)
07 Jun 2000	363s	Return made up to 31/08/99; full list of members	(11 pages)
20 Mar 2000	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
04 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(25 pages)
22 Oct 1998	363s	Return made up to 31/08/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
27 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	(26 pages)
09 Jun 1998	288b	Director resigned	(1 page)
14 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	(26 pages)
20 Oct 1997	288b	Director resigned	(1 page)
20 Oct 1997	288a	New secretary appointed	(2 pages)
14 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	363s	Return made up to 31/08/97; change of members	(8 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
26 Mar 1997	122	S-div 17/03/97	(1 page)