SUMMERPOOL LIMITED

Company number 03019356

Date	Type	Description	View / Download
25 Feb 2003	363s	Return made up to 08/02/03; full list of members	(8 pages)
09 May 2002	288b	Secretary resigned	(1 page)
02 May 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	363s	Return made up to 08/02/02; full list of members	(7 pages)
12 Nov 2001	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
08 Oct 2001	287	Registered office changed on 08/10/01 from: riverside house riverside way northampton northamptonshire NN1 5NX	(1 page)
13 Sep 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
07 Aug 2001	287	Registered office changed on 07/08/01 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
06 Jul 2001	CERTNM	Company name changed the public house investment comp any LIMITED\certificate issued on 06/07/01	(2 pages)
02 Jul 2001	88(2)R	Ad 13/06/01--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
29 Jun 2001	288a	New secretary appointed	(2 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2001	288a	New director appointed	(4 pages)
21 Jun 2001	288b	Secretary resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Mar 2001	363a	Return made up to 08/02/01; full list of members	(7 pages)
07 Nov 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
03 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288b	Secretary resigned	(1 page)