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POPLAR DOCK MANAGEMENT COMPANY LIMITED

Company number 03501499

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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)
21 Sep 1999 88(2)R Ad 24/06/99--------- £ si 6@1=6 £ ic 93/99
21 Sep 1999 88(2)R Ad 25/06/99--------- £ si 1@1=1 £ ic 92/93
21 Sep 1999 88(2)R Ad 28/06/99--------- £ si 1@1=1 £ ic 91/92
21 Sep 1999 88(2)R Ad 01/07/99--------- £ si 1@1=1 £ ic 90/91
21 Sep 1999 88(2)R Ad 29/07/99--------- £ si 1@1=1 £ ic 89/90
21 Sep 1999 88(2)R Ad 30/07/99--------- £ si 22@1=22 £ ic 67/89
21 Sep 1999 88(2)R Ad 04/08/99--------- £ si 1@1=1 £ ic 66/67
21 Sep 1999 88(2)R Ad 05/08/99--------- £ si 2@1=2 £ ic 64/66
21 Sep 1999 88(2)R Ad 13/08/99--------- £ si 1@1=1 £ ic 63/64
02 Sep 1999 288a New director appointed
03 Aug 1999 AA Accounts for a dormant company made up to 30 September 1998
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jul 1999 88(2)R Ad 28/08/98--------- £ si 1@1
14 Jun 1999 88(2)R Ad 19/05/99--------- £ si 1@1=1 £ ic 62/63
14 Jun 1999 88(2)R Ad 18/05/99--------- £ si 1@1=1 £ ic 61/62
14 Jun 1999 88(2)R Ad 14/05/99--------- £ si 9@1=9 £ ic 52/61
14 Jun 1999 88(2)R Ad 06/04/99--------- £ si 1@1=1 £ ic 51/52
14 Jun 1999 88(2)R Ad 25/03/99--------- £ si 1@1=1 £ ic 50/51
14 Jun 1999 88(2)R Ad 22/03/99--------- £ si 1@1=1 £ ic 49/50
14 Jun 1999 88(2)R Ad 19/03/99--------- £ si 2@1=2 £ ic 47/49
14 Jun 1999 88(2)R Ad 18/03/99--------- £ si 2@1=2 £ ic 45/47
14 Jun 1999 88(2)R Ad 17/03/99--------- £ si 2@1=2 £ ic 43/45
14 Jun 1999 88(2)R Ad 12/03/99--------- £ si 1@1=1 £ ic 42/43
26 Feb 1999 363s Return made up to 29/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 1999 88(2)R Ad 18/01/99--------- £ si 11@1=11 £ ic 32/43