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POUNDON INVESTMENTS

Company number 04987711

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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)
24 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
05 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account 16/03/04
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003 288a New director appointed
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New secretary appointed;new director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Secretary resigned;director resigned
08 Dec 2003 NEWINC Incorporation