POOLSERCO LIMITED

Company number 03646729

Date	Type	Description	View / Download
22 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
22 Apr 1999	325	Location of register of directors' interests	(1 page)
22 Apr 1999	353	Location of register of members	(1 page)
22 Apr 1999	287	Registered office changed on 22/04/99 from: 35 basinghall street london EC2V 5DB	(1 page)
22 Apr 1999	190	Location of debenture register	(1 page)
01 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
11 Mar 1999	288b	Director resigned	(1 page)
11 Mar 1999	288a	New director appointed	(2 pages)
20 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jan 1999	CERTNM	Company name changed trushelfco (no.2439) LIMITED\certificate issued on 19/01/99	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(3 pages)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
08 Oct 1998	NEWINC	Incorporation	(19 pages)