POLE HILL POWER LIMITED

Company number SC162996

Date	Type	Description	View / Download
04 Jun 1999	AA	Accounts made up to 30 July 1998	(1 page)
25 Feb 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
25 Feb 1999	363(288)	Secretary's particulars changed;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 Document
25 Feb 1999	363(287)	Registered office changed on 25/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1998	363s	Return made up to 31/01/98; full list of members	(6 pages)
28 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1997	AA	Accounts made up to 30 July 1997	(1 page)
02 Apr 1997	225	Accounting reference date extended from 31/07/96 to 30/07/97	(1 page)
02 Apr 1997	288b	Secretary resigned	(1 page)
02 Apr 1997	288a	New secretary appointed	(2 pages)
12 Mar 1997	363s	Return made up to 31/01/97; full list of members
12 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 1997	225	Accounting reference date shortened from 31/01/97 to 31/07/96	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	287	Registered office changed on 15/01/97 from: 12 hope street edinburgh lothian, EH2 4DD	(1 page)
31 Jan 1996	NEWINC	Incorporation	(26 pages)