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POULTER GROUP LIMITED

Company number 03504088

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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)
27 Jul 1998	88(2)R	Ad 20/07/98--------- £ si 29999@1=29999 £ ic 314402/344401	View PDF Ad 20/07/98--------- £ si 29999@1=29999 £ ic 314402/344401 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	88(2)R	Ad 20/07/98--------- £ si 29999@1=29999 £ ic 284403/314402	View PDF Ad 20/07/98--------- £ si 29999@1=29999 £ ic 284403/314402 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	88(2)R	Ad 20/07/98--------- £ si 29999@1=29999 £ ic 254404/284403	View PDF Ad 20/07/98--------- £ si 29999@1=29999 £ ic 254404/284403 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	88(2)R	Ad 22/07/98--------- £ si 123654@1=123654 £ ic 130750/254404	View PDF Ad 22/07/98--------- £ si 123654@1=123654 £ ic 130750/254404 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	88(2)R	Ad 22/07/98--------- £ si 89525@1=89525 £ ic 41225/130750	View PDF Ad 22/07/98--------- £ si 89525@1=89525 £ ic 41225/130750 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	88(2)R	Ad 22/07/98--------- £ si 41217@1=41217 £ ic 8/41225	View PDF Ad 22/07/98--------- £ si 41217@1=41217 £ ic 8/41225 - link opens in a new window - 2 pages (2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
24 Feb 1998	88(2)R	Ad 19/02/98--------- £ si 7@1=7 £ ic 1/8	View PDF Ad 19/02/98--------- £ si 7@1=7 £ ic 1/8 - link opens in a new window - 3 pages (3 pages)
24 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 12 york place leeds west yorkshire LS1 2DS	View PDF Registered office changed on 19/02/98 from: 12 york place leeds west yorkshire LS1 2DS - link opens in a new window - 1 page (1 page)
04 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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