POUND GATES GROUP LIMITED

Company number 03737741

Date	Type	Description	View / Download
25 Oct 2004	AA	Accounts for a medium company made up to 31 March 2004	(14 pages)
19 Oct 2004	122	£ ic 462000/412000 11/10/04 £ sr 50000@1=50000	(1 page)
19 May 2004	122	£ ic 539000/462000 13/04/04 £ sr 77000@1=77000	(1 page)
23 Apr 2004	363s	Return made up to 22/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Feb 2004	169	£ ic 591000/589000 16/01/04 £ sr 2000@1=2000	(1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-sec file res&169/cop 23/01/04
10 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
22 Jan 2004	288b	Director resigned	(1 page)
24 Oct 2003	122	£ ic 641000/591000 11/10/03 £ sr 50000@1=50000	(1 page)
20 Aug 2003	AA	Accounts for a medium company made up to 31 March 2003	(15 pages)
15 Aug 2003	122	£ ic 691000/641000 11/07/03 £ sr 50000@1=50000	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 2003	122	£ ic 768000/691000 11/04/03 £ sr 77000@1=77000	(1 page)
01 Apr 2003	363s	Return made up to 22/03/03; full list of members	(8 pages)
13 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
02 Nov 2002	288a	New secretary appointed	(2 pages)
02 Nov 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
03 May 2002	88(2)R	Ad 10/04/02--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288a	New director appointed	(2 pages)

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