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POLE TO WIN EUROPE GLASGOW LIMITED

Company number SC195806

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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)
07 Dec 2005 88(3) Particulars of contract relating to shares
07 Dec 2005 88(2)R Ad 30/11/05--------- £ si 198838@1=198838 £ ic 1348350/1547188
07 Dec 2005 123 Nc inc already adjusted 12/08/05
07 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 AA Accounts for a small company made up to 31 December 2004
12 May 2005 363s Return made up to 29/04/05; full list of members
24 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
04 Feb 2005 288b Director resigned
14 Jul 2004 123 Nc inc already adjusted 21/05/03
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 AA Accounts for a small company made up to 31 December 2003
26 Apr 2004 363s Return made up to 29/04/04; full list of members
26 Apr 2004 363s Return made up to 29/04/03; full list of members; amend
20 Jan 2004 288b Director resigned
20 Jan 2004 287 Registered office changed on 20/01/04 from: 9TH floor, skyparil one 8 elliot place glasgow G3 8EP
07 Jan 2004 AUD Auditor's resignation
22 Nov 2003 287 Registered office changed on 22/11/03 from: 46 bath street glasgow lanarkshire G2 1HG
26 Aug 2003 AA Accounts for a small company made up to 31 December 2002
11 Jun 2003 88(3) Particulars of contract relating to shares
11 Jun 2003 88(2)R Ad 21/05/03--------- £ si 1288350@1
09 Jun 2003 123 Nc inc already adjusted 22/12/99
09 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities