POCOCK & SHAW LIMITED

Company number 03784809

Date	Type	Description	View / Download
13 Jun 2000	88(2)R	Ad 31/12/99--------- £ si 113837@1=113837 £ ic 2/113839	(2 pages)
24 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
24 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Mar 2000	123	£ nc 1000/141000 31/12/99	(1 page)
09 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Sep 1999	288a	New secretary appointed	(2 pages)
21 Sep 1999	288a	New director appointed	(2 pages)
16 Jun 1999	287	Registered office changed on 16/06/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU	(1 page)
16 Jun 1999	288b	Director resigned	(1 page)
16 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	NEWINC	Incorporation	(13 pages)

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