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POOLE INVESTMENTS LIMITED

Company number 02282021

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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)
17 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
12 Feb 1992 AA Full group accounts made up to 31 March 1991
16 Dec 1991 363a Return made up to 25/09/91; bulk list available separately
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Request DocumentReturn made up to 25/09/91; bulk list available separately
11 Dec 1991 288 New director appointed
29 Nov 1991 288 New director appointed
21 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1991 288 Director resigned;new director appointed
22 Oct 1991 288 Director resigned;new director appointed
22 Oct 1991 288 Director resigned;new director appointed
25 Sep 1991 288 New director appointed
25 Sep 1991 288 New director appointed
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1991 288 New director appointed
17 Oct 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
17 Oct 1990 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Apr 1990 288 New director appointed