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POLLSHARE LIMITED

Company number 02402547

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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)
01 Jul 2002 AA Full accounts made up to 31 December 2001
13 Aug 2001 363s Return made up to 14/08/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 December 2000
26 Feb 2001 CERTNM Company name changed surface technology PLC\certificate issued on 26/02/01
09 Aug 2000 363s Return made up to 14/08/00; full list of members
06 Jul 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 288a New director appointed
20 Jan 2000 288b Director resigned
11 Oct 1999 88(3) Particulars of contract relating to shares
11 Oct 1999 88(2)R Ad 22/09/99--------- £ si 5000000@1=5000000 £ ic 1000000/6000000
11 Oct 1999 123 Nc inc already adjusted 22/09/99
11 Oct 1999 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
11 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1999 363s Return made up to 14/08/99; full list of members
23 Jun 1999 AA Full accounts made up to 31 December 1998
18 Aug 1998 363s Return made up to 14/08/98; full list of members
09 Jun 1998 AA Full accounts made up to 31 December 1997
03 Sep 1997 363s Return made up to 14/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 1997 AA Full accounts made up to 31 December 1996
19 Aug 1996 363s Return made up to 14/08/96; full list of members
18 Jun 1996 AA Full accounts made up to 31 December 1995
02 Mar 1996 288 New director appointed
21 Aug 1995 363s Return made up to 14/08/95; no change of members
08 Jun 1995 AA Full accounts made up to 31 December 1994
01 Mar 1995 288 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 DocumentNew director appointed