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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)
26 Jan 2004	363s	Return made up to 22/11/03; full list of members	View PDF Return made up to 22/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
14 Apr 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
08 Jan 2003	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Apr 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 5 pages (5 pages)
21 Dec 2001	363s	Return made up to 22/11/01; full list of members	View PDF Return made up to 22/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 6 pages (6 pages)
13 Dec 2000	363s	Return made up to 22/11/00; full list of members	View PDF Return made up to 22/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
13 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2000	363s	Return made up to 22/11/99; full list of members; amend	View PDF Return made up to 22/11/99; full list of members; amend - link opens in a new window - 8 pages (8 pages)
04 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	View PDF Accounts for a small company made up to 31 January 2000 - link opens in a new window - 5 pages (5 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: 48 queens road aberdeen aberdeenshire AB15 4YE	View PDF Registered office changed on 23/05/00 from: 48 queens road aberdeen aberdeenshire AB15 4YE - link opens in a new window - 1 page (1 page)
24 Jan 2000	287	Registered office changed on 24/01/00 from: 4 queens terrace aberdeen AB10 1XL	View PDF Registered office changed on 24/01/00 from: 4 queens terrace aberdeen AB10 1XL - link opens in a new window - 1 page (1 page)
10 Dec 1999	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Jun 1999	AA	Accounts for a small company made up to 31 January 1999	View PDF Accounts for a small company made up to 31 January 1999 - link opens in a new window - 5 pages (5 pages)
21 Dec 1998	363s	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	View PDF Accounts for a small company made up to 31 January 1998 - link opens in a new window - 4 pages (4 pages)
18 Feb 1998	363s	Return made up to 22/11/97; full list of members	View PDF Return made up to 22/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Feb 1997	88(2)R	Ad 22/11/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 22/11/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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