POUND EXPRESS LIMITED

Company number 03612658

Date	Type	Description	View / Download
26 Sep 2001	363s	Return made up to 10/08/01; full list of members	(9 pages)
15 May 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
18 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2000	363s	Return made up to 10/08/00; full list of members	(9 pages)
22 Jun 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
24 Nov 1999	363s	Return made up to 10/08/99; full list of members	(6 pages)
24 Nov 1999	363(288)	Director's particulars changed 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
12 Oct 1998	225	Accounting reference date extended from 31/08/99 to 31/10/99	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
30 Sep 1998	88(2)R	Ad 07/08/98--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
30 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Sep 1998	123	£ nc 1000/10000 07/08/98	(1 page)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 71 bath court st lukes estate london EC1V 9NT	(1 page)
30 Sep 1998	288a	New director appointed	(2 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
30 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Secretary resigned	(1 page)
10 Aug 1998	NEWINC	Incorporation	(13 pages)

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