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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)
09 Aug 2002 122 Div 12/07/02
26 Jul 2002 88(2)R Ad 12/07/02--------- £ si 1000000@.1=100000 £ ic 1000/101000
26 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision allotment 12/07/02
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Request DocumentResolutions
26 Jul 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 DocumentResolutions
26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 123 £ nc 1000/126000 12/07/02
22 May 2002 CERTNM Company name changed sourcecard LIMITED\certificate issued on 22/05/02
21 Feb 2002 88(2)R Ad 29/10/01--------- £ si 999@1=999 £ ic 1/1000
21 Feb 2002 225 Accounting reference date extended from 31/10/02 to 08/04/03
14 Nov 2001 287 Registered office changed on 14/11/01 from: 1 mitchell lane bristol BS1 6BU
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New secretary appointed;new director appointed
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Secretary resigned
09 Oct 2001 NEWINC Incorporation