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DE POEL PERMPORT LIMITED

Company number 04910946

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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)
22 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Oct 2004	363s	Return made up to 25/09/04; full list of members	View PDF Return made up to 25/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 8 friars court rylands street warrington cheshire WA1 1EN	View PDF Registered office changed on 16/12/03 from: 8 friars court rylands street warrington cheshire WA1 1EN - link opens in a new window - 1 page (1 page)
09 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA	View PDF Registered office changed on 07/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA - link opens in a new window - 1 page (1 page)
25 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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