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R. L. POLK UK LTD

Company number 03086027

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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)
22 Jul 1997 363s Return made up to 26/07/97; full list of members
  • 363(287) ‐ Registered office changed on 22/07/97
  • 363(288) ‐ Director's particulars changed
30 Jun 1997 288b Director resigned
20 Mar 1997 288a New director appointed
03 Feb 1997 AA Full accounts made up to 31 March 1996
02 Feb 1997 287 Registered office changed on 02/02/97 from: gladstone place 36-38 upper marlborough road st. Albans hertfordshire AL1 3US
22 Jan 1997 CERTNM Company name changed the ultimate perspective europe LIMITED\certificate issued on 23/01/97
18 Nov 1996 CERTNM Company name changed polk - tup europe LIMITED\certificate issued on 19/11/96
12 Oct 1996 395 Particulars of mortgage/charge
29 Aug 1996 363s Return made up to 26/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1996 288 Secretary resigned
14 Jul 1996 288 New secretary appointed
15 Feb 1996 288 New director appointed
01 Dec 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Nov 1995 122 S-div 27/09/95
09 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/03
07 Sep 1995 288 New director appointed
25 Aug 1995 288 Secretary resigned
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New secretary appointed
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
15 Aug 1995 288 New secretary appointed
26 Jul 1995 NEWINC Incorporation