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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)
17 Feb 1999 88(2)R Ad 09/12/98--------- £ si 1@1=1 £ ic 31/32
17 Feb 1999 88(2)R Ad 03/12/98--------- £ si 2@1=2 £ ic 29/31
17 Feb 1999 88(2)R Ad 02/12/98--------- £ si 1@1=1 £ ic 28/29
17 Feb 1999 88(2)R Ad 01/12/98--------- £ si 2@1=2 £ ic 26/28
17 Feb 1999 88(2)R Ad 30/11/98--------- £ si 1@1=1 £ ic 25/26
17 Feb 1999 88(2)R Ad 27/11/98--------- £ si 4@1=4 £ ic 21/25
17 Feb 1999 88(2)R Ad 26/10/98--------- £ si 2@1=2 £ ic 19/21
30 Dec 1998 225 Accounting reference date shortened from 31/01/99 to 30/09/98
24 Nov 1998 88(2)R Ad 30/10/98--------- £ si 1@1=1 £ ic 18/19
24 Nov 1998 88(2)R Ad 26/10/98--------- £ si 1@1=1 £ ic 17/18
24 Nov 1998 88(2)R Ad 23/10/98--------- £ si 1@1=1 £ ic 16/17
24 Nov 1998 88(2)R Ad 12/10/98--------- £ si 1@1=1 £ ic 15/16
24 Nov 1998 88(2)R Ad 09/10/98--------- £ si 1@1=1 £ ic 14/15
16 Nov 1998 88(2)R Ad 01/10/98--------- £ si 1@1=1 £ ic 13/14
16 Nov 1998 88(2)R Ad 30/09/98--------- £ si 5@1=5 £ ic 8/13
09 Sep 1998 88(2)R Ad 17/08/98--------- £ si 7@1=7 £ ic 1/8
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Feb 1998 288b Director resigned
20 Feb 1998 288a New director appointed
29 Jan 1998 NEWINC Incorporation