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POLK EUROPE HOLDINGS LIMITED

Company number 03386123

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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)
09 Jul 2002 122 £ ic 60496/60376 27/05/02 £ sr 12000@.01=120
03 May 2002 AA Group of companies' accounts made up to 31 March 2001
06 Feb 2002 288b Secretary resigned
06 Feb 2002 288a New secretary appointed
04 Feb 2002 244 Delivery ext'd 3 mth 31/03/01
20 Aug 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2001 288a New secretary appointed
14 Aug 2001 AA Group of companies' accounts made up to 31 March 2000
27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2001 288b Secretary resigned
26 Jun 2001 288a New director appointed
29 May 2001 88(3) Particulars of contract relating to shares
29 May 2001 88(2)R Ad 30/03/01--------- £ si 4900000@1=4900000 £ ic 9014/4909014
29 May 2001 88(2)R Ad 30/03/01--------- £ si 9000@1=9000 £ ic 14/9014
29 May 2001 123 Nc inc already adjusted 30/03/01
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 123 Nc inc already adjusted 10/11/00
29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 88(3) Particulars of contract relating to shares
29 May 2001 88(2)R Ad 07/08/98--------- £ si 28496@.0001
29 May 2001 122 S-div 07/08/98
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/08/98
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Request DocumentResolutions