POLKACREST NORTH WEST LIMITED

Company number 02477171

Date	Type	Description	View / Download
11 May 2001	AA	Accounts made up to 31 December 2000	(13 pages)
18 Apr 2001	363s	Return made up to 02/04/01; full list of members	(7 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
09 Jun 2000	AA	Accounts made up to 31 December 1999	(25 pages)
13 Apr 2000	363s	Return made up to 02/04/00; full list of members	(6 pages)
19 May 1999	AA	Accounts made up to 31 December 1998	(12 pages)
15 Apr 1999	363s	Return made up to 02/04/99; full list of members	(6 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: 84 ecleston square london SW1V 1PX	(1 page)
08 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 1998	363s	Return made up to 02/04/98; full list of members	(6 pages)
27 Mar 1998	88(2)R	Ad 13/03/98--------- £ si 1546660@1=1546660 £ ic 2/1546662	(2 pages)
26 Mar 1998	395	Particulars of mortgage/charge	(19 pages)
25 Mar 1998	AA	Accounts made up to 31 December 1997	(12 pages)
23 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
18 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 1998	123	£ nc 1000/10000000 13/02/98	(1 page)
20 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288b	Director resigned	(1 page)
25 Apr 1997	AA	Accounts made up to 31 December 1996	(12 pages)
25 Apr 1997	363a	Return made up to 02/04/97; full list of members	(5 pages)
19 Jun 1996	AA	Accounts made up to 31 December 1995	(11 pages)
24 Mar 1996	363s	Return made up to 05/03/96; no change of members	(6 pages)