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POLBAM LIMITED

Company number SC170091

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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)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 12 north silver street aberdeen aberdeenshire AB10 1RL	View PDF Registered office changed on 10/02/2009 from 12 north silver street aberdeen aberdeenshire AB10 1RL - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
31 Jan 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320(2) share sa 15/12/06	View PDF Resolutions RES13 ‐ Section 320(2) share sa 15/12/06 - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320(2) share sa 15/12/06	View PDF Resolutions RES13 ‐ Section 320(2) share sa 15/12/06 - link opens in a new window - 1 page (1 page)
29 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 20@1=20 £ ic 80/100	View PDF Ad 31/08/06--------- £ si 20@1=20 £ ic 80/100 - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	122	£ ic 100/80 31/08/06 £ sr 20@1=20	View PDF £ ic 100/80 31/08/06 £ sr 20@1=20 - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
06 Dec 2005	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
13 Mar 2005	363s	Return made up to 22/11/04; full list of members	View PDF Return made up to 22/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)

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