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POMEGREAT LIMITED

Company number 05206543

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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)
07 Dec 2005 363a Return made up to 16/08/05; full list of members
21 Nov 2005 287 Registered office changed on 21/11/05 from: amp equity house 128-136 high street edgware middlesex HA8 7EL
12 Sep 2005 CERTNM Company name changed acraman (377) LIMITED\certificate issued on 12/09/05
09 Jun 2005 88(2)R Ad 29/03/05--------- £ si 355@1=355 £ ic 1497/1852
16 May 2005 88(2)R Ad 29/03/05--------- £ si 40@1=40 £ ic 1457/1497
12 Apr 2005 88(2)R Ad 29/03/05--------- £ si 581@1=581 £ ic 876/1457
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2004 88(2)R Ad 02/11/04--------- £ si 143@1=143 £ ic 733/876
11 Nov 2004 88(2)R Ad 20/10/04--------- £ si 732@1=732 £ ic 1/733
11 Nov 2004 123 Nc inc already adjusted 22/10/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New secretary appointed
18 Oct 2004 288b Secretary resigned
18 Oct 2004 288b Director resigned
18 Oct 2004 287 Registered office changed on 18/10/04 from: tlt solicitors one redcliff street bristol BS99 7JZ
16 Aug 2004 NEWINC Incorporation