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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)
09 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 288a New director appointed
12 May 2003 363s Return made up to 29/04/03; full list of members
12 May 2003 288a New director appointed
12 May 2003 288a New secretary appointed
12 May 2003 288b Secretary resigned;director resigned
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
13 May 2002 363s Return made up to 29/04/02; full list of members
28 Mar 2002 288a New director appointed
10 Aug 2001 AA Accounts for a small company made up to 31 December 2000
04 Jun 2001 363s Return made up to 29/04/01; full list of members
16 May 2001 288a New director appointed
06 Jul 2000 AA Accounts for a small company made up to 31 December 1999
18 May 2000 363s Return made up to 29/04/00; full list of members
16 Feb 2000 88(3) Particulars of contract relating to shares
16 Feb 2000 88(2)R Ad 22/12/99--------- £ si 60000@1=60000 £ ic 1/60001
25 Jan 2000 225 Accounting reference date shortened from 30/04/00 to 31/12/99
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jan 2000 123 £ nc 1000/91000 22/12/99
26 Jul 1999 287 Registered office changed on 26/07/99 from: 302 saint vincent street glasgow lanarkshire G2 5RZ
23 Jun 1999 288a New secretary appointed
23 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed
21 Jun 1999 288a New director appointed