POLRENT LIMITED

Company number 03386917

Date	Type	Description	View / Download
22 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
14 Jul 2003	288a	New secretary appointed	(2 pages)
13 Jun 2003	288b	Director resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
07 May 2003	287	Registered office changed on 07/05/03 from: c/o sydney mitchell & co cavendish house 39 waterloo street birmingham B2 5PU	(1 page)
25 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Jul 2002	363s	Return made up to 13/06/02; full list of members	(9 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2002	169	£ ic 134411/118191 08/04/02 £ sr 16220@1=16220	(1 page)
06 Jun 2002	88(2)R	Ad 08/04/02--------- £ si 10000@1=10000 £ ic 124411/134411	(2 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:dir auth to allot sh 08/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2002	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 Document
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2002	123	£ nc 124411/250000 08/04/02	(1 page)
14 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
05 Jul 2001	363s	Return made up to 13/06/01; full list of members	(8 pages)
28 Jun 2001	AA	Full accounts made up to 31 December 1999	(19 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2000	363s	Return made up to 13/06/00; full list of members	(10 pages)
17 Apr 2000	AA	Full accounts made up to 30 June 1998	(17 pages)
15 Jul 1999	363s	Return made up to 13/06/99; no change of members	(6 pages)

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