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POLLOK HOLDINGS LIMITED

Company number 09908895

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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)
25 Jan 2016	AP01	Appointment of Sir Sir James Harvie-Watt as a director on 22 January 2016	View PDF Appointment of Sir Sir James Harvie-Watt as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP03	Appointment of Mrs Margaret Anne Maxwell Macdonald as a secretary on 22 January 2016	View PDF Appointment of Mrs Margaret Anne Maxwell Macdonald as a secretary on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2016	CERTNM	Company name changed mm&s (5906) LIMITED\certificate issued on 25/01/16 NM04 ‐ Change of name by provision in articles	View PDF Company name changed mm&s (5906) LIMITED\certificate issued on 25/01/16 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	TM01	Termination of appointment of Christine Truesdale as a director on 19 January 2016	View PDF Termination of appointment of Christine Truesdale as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-09 GBP 2 - link opens in a new window - 10 pages (10 pages)

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