POLTAIR HOMES LIMITED

Company number 03955425

Date	Type	Description	View / Download
11 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 May 2003	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 May 2003	AUDR	Auditor's report	(1 page)
20 May 2003	AUDS	Auditor's statement	(1 page)
20 May 2003	BS	Balance Sheet	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 May 2003	43(3)	Application for reregistration from private to PLC	(1 page)
19 May 2003	363s	Return made up to 24/03/03; full list of members	(8 pages)
15 May 2003	MISC	882 recinding allotment	(2 pages)
15 May 2003	88(2)O	Ad 31/07/02--------- £ si 49994@1	(2 pages)
30 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
04 Sep 2002	88(2)R	Ad 31/07/02--------- £ si 49994@1=49994 £ ic 2/49996	(2 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2002	123	£ nc 1000/50000 31/07/02	(1 page)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
26 Jun 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
29 May 2002	SA	Statement of affairs	(7 pages)
29 May 2002	SA	Statement of affairs	(8 pages)
29 May 2002	88(2)R	Ad 01/01/02--------- £ si 2@1	(2 pages)

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