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POGO MOBILE SOLUTIONS LTD

Company number 04301057

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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)
28 Aug 2003 88(2)R Ad 15/08/03--------- £ si 200000@.1=20000 £ ic 164000/184000
08 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Jul 2003 123 Nc inc already adjusted 27/06/03
08 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 395 Particulars of mortgage/charge
24 Jun 2003 88(2)R Ad 16/06/03-16/06/03 £ si 200000@.1=20000 £ ic 144000/164000
14 May 2003 288b Secretary resigned;director resigned
14 May 2003 288a New secretary appointed
14 May 2003 88(2)R Ad 29/04/03--------- £ si 200000@.1=20000 £ ic 124000/144000
15 Apr 2003 288a New director appointed
15 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt of dir & chair 07/04/03
15 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 88(2)R Ad 21/03/03-03/04/03 £ si 230000@.1=23000 £ ic 101000/124000
14 Mar 2003 225 Accounting reference date shortened from 08/04/03 to 31/03/03
11 Feb 2003 287 Registered office changed on 11/02/03 from: hockwold hall 38 station road hockwold thetford norfolk IP26 4HZ
06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2003 123 £ nc 126000/250000 09/12/02
31 Dec 2002 CERTNM Company name changed hockwold automation LIMITED\certificate issued on 31/12/02
17 Dec 2002 288b Secretary resigned;director resigned
17 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 288a New director appointed
01 Nov 2002 363s Return made up to 09/10/02; full list of members