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POLO JEANS COMPANY (EUROPE) LIMITED

Company number 03288096

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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)
30 Dec 2003 244 Delivery ext'd 3 mth 29/03/03
24 Nov 2003 288b Secretary resigned
27 Aug 2003 288a New director appointed
15 Aug 2003 288b Director resigned
04 May 2003 AA Full accounts made up to 31 March 2002
13 Apr 2003 288b Director resigned
24 Mar 2003 363a Return made up to 01/03/03; full list of members
26 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
30 Apr 2002 288a New director appointed
23 Apr 2002 AUD Auditor's resignation
11 Mar 2002 363a Return made up to 01/03/02; full list of members
21 Jan 2002 288a New director appointed
21 Jan 2002 288b Director resigned
25 Oct 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
27 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Part 1V act same as res 06/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 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 DocumentResolutions
27 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001 123 £ nc 250000/5000000 06/09/99
09 Mar 2001 363a Return made up to 01/03/01; full list of members
14 Dec 2000 288a New director appointed
28 Nov 2000 288a New secretary appointed
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Secretary resigned