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SOUTH POOL PROPERTY INVESTMENTS LIMITED

Company number 04766968

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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)
01 Sep 2003 123 Nc inc already adjusted 21/07/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2003 288a New director appointed
07 Aug 2003 288b Director resigned
07 Aug 2003 88(2)R Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100
07 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04
16 May 2003 288b Secretary resigned
16 May 2003 NEWINC Incorporation