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THE POOP COMPANY LTD

Company number 05332780

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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)
21 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 88(2)R Ad 12/04/07--------- £ si 1@1=1 £ ic 1/2
31 May 2007 288a New director appointed
18 Jan 2007 88(2)R Ad 27/02/06--------- £ si 99@1=99
15 Jan 2007 363a Return made up to 14/01/07; full list of members
18 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
14 Sep 2006 288a New director appointed
05 Apr 2006 88(2)R Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100
19 Jan 2006 363a Return made up to 14/01/06; full list of members
20 Sep 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed
14 Jan 2005 NEWINC Incorporation