POPLAR 600 LIMITED

Company number 03722018

Date	Type	Description	View / Download
30 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Mar 2003	363s	Return made up to 26/02/03; full list of members	(10 pages)
28 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
14 Jan 2003	88(2)R	Ad 08/01/03--------- £ si 30194@.01=301 £ ic 3537/3838	(2 pages)
24 Dec 2002	288c	Director's particulars changed	(1 page)
12 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 22227@.01=222 £ ic 3315/3537	(3 pages)
07 Oct 2002	AUD	Auditor's resignation	(2 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
17 Apr 2002	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
10 Apr 2002	288b	Director resigned	(1 page)
28 Mar 2002	363s	Return made up to 26/02/02; full list of members	(10 pages)
27 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
21 Feb 2002	288c	Director's particulars changed	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
27 Jun 2001	88(2)R	Ad 07/06/01--------- £ si 205264@.01=2052 £ ic 1263/3315	(2 pages)
18 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New director appointed	(3 pages)
07 Mar 2001	363s	Return made up to 26/02/01; full list of members	(8 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288c	Director's particulars changed	(1 page)
21 Jan 2001	288c	Director's particulars changed	(1 page)