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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)
11 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jun 1998	363s	Return made up to 12/06/98; full list of members	View PDF Return made up to 12/06/98; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 1997	CERTNM	Company name changed polk-marketing systems uk LTD\certificate issued on 07/11/97	View PDF Company name changed polk-marketing systems uk LTD\certificate issued on 07/11/97 - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	View PDF Accounting reference date shortened from 30/06/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
20 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1997	287	Registered office changed on 07/08/97 from: 209 luckwell road bristol BS3 3HD	View PDF Registered office changed on 07/08/97 from: 209 luckwell road bristol BS3 3HD - link opens in a new window - 1 page (1 page)
07 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 1997	CERTNM	Company name changed artcourt LIMITED\certificate issued on 24/07/97	View PDF Company name changed artcourt LIMITED\certificate issued on 24/07/97 - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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