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POPLAR 2000

Company number 02798288

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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 Oct 2000 288a New secretary appointed
31 Jul 2000 288a New director appointed
04 Jul 2000 287 Registered office changed on 04/07/00 from: brooks lane,, middlewich,, cheshire,, CW10 0JQ.
14 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned;director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 AUD Auditor's resignation
13 Jun 2000 225 Accounting reference date extended from 31/05/00 to 30/09/00
14 Mar 2000 AA Full accounts made up to 31 May 1999
17 Dec 1999 288c Secretary's particulars changed;director's particulars changed
16 Dec 1999 363s Return made up to 30/11/99; full list of members
20 Dec 1998 AA Full accounts made up to 31 May 1998
09 Dec 1998 363a Return made up to 30/11/98; no change of members
10 Sep 1998 288c Director's particulars changed
31 Dec 1997 363a Return made up to 30/11/97; full list of members
31 Dec 1997 AA Full accounts made up to 31 May 1997
24 Nov 1997 288a New director appointed
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jul 1997 MEM/ARTS Memorandum and Articles of Association
24 Dec 1996 122 Conve 12/12/96
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association