POPLAR 2000

Company number 02798288

Date	Type	Description	View / Download
11 Mar 2005	MAR	Re-registration of Memorandum and Articles	(22 pages)
11 Mar 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
11 Mar 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
11 Mar 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2005	363a	Return made up to 30/11/04; full list of members	(2 pages)
13 Oct 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
17 Dec 2003	363a	Return made up to 30/11/03; full list of members	(2 pages)
21 Oct 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
31 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Dec 2002	363a	Return made up to 30/11/02; full list of members	(2 pages)
02 Aug 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
28 May 2002	AUD	Auditor's resignation	(1 page)
07 Jan 2002	363a	Return made up to 30/11/01; full list of members	(5 pages)
21 Dec 2001	353	Location of register of members	(1 page)
21 Dec 2001	288c	Director's particulars changed	(1 page)
21 Dec 2001	288c	Director's particulars changed	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: po box 218, toddington, dunstable, LU5 6QG	(1 page)
31 Jul 2001	AA	Full accounts made up to 29 September 2000	(16 pages)
11 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)

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