PUCKPOOL LIMITED

Company number 02672660

Date	Type	Description	View / Download
11 Sep 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
27 May 2002	CERTNM	Company name changed transeuro amertrans storage limi ted\certificate issued on 27/05/02	(2 pages)
09 Apr 2002	363s	Return made up to 02/01/02; full list of members	(8 pages)
12 Feb 2002	288b	Director resigned	(1 page)
24 Sep 2001	CERTNM	Company name changed trans euro storage LIMITED\certificate issued on 24/09/01	(2 pages)
20 Sep 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
14 Feb 2001	363a	Return made up to 02/01/01; full list of members	(8 pages)
31 Jan 2001	287	Registered office changed on 31/01/01 from: russell square house 10-12 russell square london WC1B 5LF	(1 page)
18 Dec 2000	353	Location of register of members	(1 page)
18 Dec 2000	190	Location of debenture register	(1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: drury way brent park london NW10 0JN	(1 page)
03 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2000	395	Particulars of mortgage/charge	(15 pages)
14 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
14 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Sep 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
14 Sep 2000	288a	New director appointed	(3 pages)
14 Sep 2000	288a	New director appointed	(3 pages)
23 Aug 2000	AA	Full accounts made up to 31 January 2000	(15 pages)
13 Mar 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Mar 2000	AA	Full accounts made up to 31 January 1999	(15 pages)
26 Jul 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)