POMBURTON LIMITED

Company number 02985189

Date	Type	Description	View / Download
19 May 1999	395	Particulars of mortgage/charge	(3 pages)
29 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(10 pages)
18 Dec 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
18 Dec 1998	363(288)	Secretary's particulars changed 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
18 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
14 Sep 1998	288b	Director resigned	(1 page)
09 Apr 1998	AUD	Auditor's resignation
27 Mar 1998	287	Registered office changed on 27/03/98 from: chy nyverou newham road truro cornwall TR1 2DP
28 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
31 Oct 1997	363s	Return made up to 01/11/97; full list of members	(6 pages)
31 Oct 1997	363(190)	Location of debenture register address changed 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
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288a	New secretary appointed	(2 pages)
29 Sep 1997	288b	Secretary resigned	(1 page)
21 May 1997	288b	Director resigned	(1 page)
24 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
24 Apr 1997	88(2)O	Ad 22/10/96-24/10/96 £ si 199996@.5	(2 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
03 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1997	88(2)P	Ad 22/10/96-24/10/96 £ si 199996@.5
03 Apr 1997	123	Nc inc already adjusted 24/10/96
14 Mar 1997	122	Div 18/11/96 122 ‐ £ ic 25002/2 18/11/96 £ sr 25000@1=25000	(1 page)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
13 Nov 1996	363s	Return made up to 01/11/96; no change of members	(4 pages)