POLRENT LIMITED

Company number 03386917

Date	Type	Description	View / Download
16 Jun 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
14 Dec 1998	288b	Director resigned	(1 page)
14 Jul 1998	363s	Return made up to 13/06/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Mar 1998	SA	Statement of affairs	(47 pages)
02 Mar 1998	88(2)P	Ad 09/09/97--------- £ si 69411@1=69411 £ ic 55000/124411	(2 pages)
28 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1998	288a	New director appointed	(2 pages)
31 Jan 1998	288a	New director appointed	(2 pages)
13 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Oct 1997	123	£ nc 55000/124411 09/09/97	(1 page)
23 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
16 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Sep 1997	88(2)R	Ad 18/07/97--------- £ si 54998@1=54998 £ ic 2/55000	(2 pages)
15 Sep 1997	123	£ nc 1000/55000 15/08/97	(1 page)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	288b	Secretary resigned	(1 page)
03 Jul 1997	287	Registered office changed on 03/07/97 from: classic house 174-180 old street london EC1V 9BP	(1 page)
13 Jun 1997	NEWINC	Incorporation	(21 pages)

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