ELECTRIC POCKET LIMITED

Company number 03912361

Date	Type	Description	View / Download
20 Jun 2003	287	Registered office changed on 20/06/03 from: pentre house, brilley, whitney on wye hereford herefordshire HR3 6JF	(1 page)
29 Jan 2003	363s	Return made up to 24/01/03; full list of members	(9 pages)
14 Jun 2002	AA	Total exemption full accounts made up to 31 January 2002	(9 pages)
28 Jan 2002	363s	Return made up to 24/01/02; full list of members	(8 pages)
29 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(11 pages)
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2001	363s	Return made up to 24/01/01; full list of members 363(288) ‐ Director resigned	(9 pages)
29 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 6758@.01=67 £ ic 1000/1067	(2 pages)
29 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 90000@.01=900 £ ic 100/1000	(2 pages)
29 Aug 2000	122	S-div 22/08/00	(1 page)
29 Aug 2000	123	Nc inc already adjusted 22/08/00	(1 page)
29 Aug 2000	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
29 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(55 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
13 Jul 2000	88(2)R	Ad 04/07/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)