POPLAR 600 LIMITED

Company number 03722018

Date	Type	Description	View / Download
11 Jan 2001	288a	New director appointed	(2 pages)
27 Dec 2000	AA	Full group accounts made up to 31 March 2000	(38 pages)
19 Dec 2000	288b	Director resigned	(1 page)
10 Nov 2000	CERTNM	Company name changed the ranzau group LIMITED\certificate issued on 13/11/00	(2 pages)
03 Apr 2000	363s	Return made up to 26/02/00; full list of members	(8 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
08 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 60000@.01=600 £ ic 6613/7213	(2 pages)
13 Jul 1999	288a	New director appointed	(3 pages)
06 Jul 1999	122	Conve 29/06/99	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
23 Jun 1999	88(2)R	Ad 07/06/99--------- £ si 66116@.1=6611 £ ic 2/6613	(2 pages)
14 Jun 1999	288a	New director appointed	(2 pages)
14 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 1999	122	Div 07/06/99	(1 page)
14 Jun 1999	123	Nc inc already adjusted 28/05/99	(1 page)
14 Jun 1999	225	Accounting reference date extended from 29/02/00 to 31/03/00	(1 page)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 7 spencer parade northampton northamptonshire NN1 5AB	(1 page)
14 Jun 1999	288b	Director resigned	(1 page)
14 Jun 1999	288b	Secretary resigned;director resigned	(1 page)