POSSESSIO NO. 1 LIMITED

Company number 04290327

Date	Type	Description	View / Download
27 Sep 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
24 Jul 2003	AA	Accounts for a dormant company made up to 31 January 2003	(2 pages)
28 Nov 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
24 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan stock 01/08/02 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
24 Oct 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
24 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
24 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan stock £225000 01/08/02 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
18 Aug 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
18 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2002	287	Registered office changed on 26/06/02 from: rutland house 44 masons hill bromley kent BR2 9EQ	(1 page)
18 Mar 2002	225	Accounting reference date extended from 30/09/02 to 31/01/03	(1 page)
16 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
12 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Oct 2001	CERTNM	Company name changed possesio no. 1 LIMITED\certificate issued on 08/10/01	(2 pages)
19 Sep 2001	NEWINC	Incorporation	(21 pages)