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POOKIE PRODUCTIONS LIMITED

Company number SC115882

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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)
13 Oct 1998 363s Return made up to 09/07/98; full list of members
01 Apr 1998 AA Accounts for a small company made up to 31 March 1997
23 Dec 1997 419a(Scot) Dec mort/charge *
11 Dec 1997 88(3) Particulars of contract relating to shares
11 Dec 1997 88(2)R Ad 25/11/97--------- £ si 96000@1=96000 £ ic 100/96100
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Dec 1997 419a(Scot) Dec mort/charge *
11 Nov 1997 363s Return made up to 09/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 1997 410(Scot) Partic of mort/charge *
17 Feb 1997 AA Accounts for a small company made up to 31 March 1996
06 Aug 1996 363s Return made up to 09/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 1996 AA Accounts for a small company made up to 31 March 1995
24 Jul 1995 363s Return made up to 09/07/95; change of members
  • 363(287) ‐ Registered office changed on 24/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/95; change of members
01 Feb 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363s Return made up to 09/07/94; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/94; change of members
27 Jan 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Jan 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
14 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1993 363s Return made up to 09/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/93; full list of members
28 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
21 Jul 1992 363s Return made up to 09/07/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/07/92; no change of members