POLK EUROPE HOLDINGS LIMITED

Company number 03386123

Date	Type	Description	View / Download
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 10/08/06
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
14 Sep 2006	88(2)R	Ad 31/03/05--------- £ si 28064599@1	(2 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	288b	Director resigned	(1 page)
22 Jun 2006	353	Location of register of members	(1 page)
22 Jun 2006	325	Location of register of directors' interests	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)
09 May 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
30 Aug 2005	363s	Return made up to 12/06/05; full list of members	(8 pages)
05 May 2005	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	288c	Secretary's particulars changed	(1 page)
05 Jul 2004	363s	Return made up to 12/06/04; full list of members	(8 pages)
06 May 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
05 Apr 2004	288b	Director resigned	(1 page)

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