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POCOCK RUTHERFORD & CO. LTD

Company number 07095799

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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)
04 Mar 2010	AP01	Appointment of Alison Pocock as a director	View PDF Appointment of Alison Pocock as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 11 February 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot a & b shares 11/02/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot a & b shares 11/02/2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	CERTNM	Company name changed pocock rutherford LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-11	View PDF Company name changed pocock rutherford LIMITED\certificate issued on 17/02/10 RES15 ‐ Change company name resolution on 2010-02-11 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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