POTTER ACQUISITIONS LIMITED

Company number 04827718

Date	Type	Description	View / Download
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re purchase contract 31/12/04	(23 pages)
25 Aug 2004	363s	Return made up to 10/07/04; full list of members	(9 pages)
25 Aug 2004	363(288)	Director's particulars changed
25 Aug 2004	363(287)	Registered office changed on 25/08/04
06 Jul 2004	287	Registered office changed on 06/07/04 from: 100 barbirolli square manchester M2 3AB	(1 page)
23 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
17 Nov 2003	288c	Director's particulars changed	(1 page)
17 Nov 2003	288a	New director appointed	(4 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
17 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 6990@1=6990 £ ic 100000/106990	(2 pages)
17 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 49000@1=49000 £ ic 51000/100000	(2 pages)
17 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 50999@1=50999 £ ic 1/51000	(2 pages)
05 Nov 2003	288c	Director's particulars changed	(1 page)
29 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
21 Oct 2003	288a	New director appointed	(3 pages)
21 Oct 2003	288a	New secretary appointed;new director appointed	(3 pages)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
04 Oct 2003	395	Particulars of mortgage/charge	(14 pages)
02 Oct 2003	123	Nc inc already adjusted 22/09/03	(1 page)
02 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities