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27 POULTRY

Company number 04243019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2002 363a Return made up to 28/06/02; full list of members
03 Jul 2002 288b Director resigned
08 Oct 2001 88(3) Particulars of contract relating to shares
08 Oct 2001 88(2)R Ad 07/09/01--------- £ si 40000000@1=40000000 £ ic 1/40000001
20 Sep 2001 287 Registered office changed on 20/09/01 from: 27-32 poultry LIMITED london EC2P 2BX
07 Sep 2001 123 Nc inc already adjusted 24/08/01
07 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2001 288b Secretary resigned
07 Sep 2001 288b Director resigned
07 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
07 Sep 2001 287 Registered office changed on 07/09/01 from: lacon house theobald's road london WC1X 8RW
07 Sep 2001 288a New secretary appointed
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
28 Aug 2001 CERTNM Company name changed shelfco (no.2517) LIMITED\certificate issued on 28/08/01
28 Jun 2001 NEWINC Incorporation