POLGAIN LIMITED

Company number 03367952

Date	Type	Description	View / Download
15 Mar 2002	288b	Director resigned	(1 page)
15 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	288b	Secretary resigned	(1 page)
05 Jul 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
22 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(2 pages)
25 Aug 2000	AA	Accounts for a dormant company made up to 31 May 1999	(2 pages)
07 Jun 2000	363s	Return made up to 09/05/00; full list of members	(6 pages)
25 May 1999	363s	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Oct 1998	287	Registered office changed on 15/10/98 from: holland court the close norwich NR1 4DY	(1 page)
01 Oct 1998	363s	Return made up to 09/05/98; full list of members 363(287) ‐ Registered office changed on 01/10/98	(6 pages)
14 Sep 1998	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Secretary resigned	(1 page)
14 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 May 1997	287	Registered office changed on 31/05/97 from: classic house 174/180 old street london EC1V 9BP	(1 page)
09 May 1997	NEWINC	Incorporation	(20 pages)

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