POUPART LIMITED

Company number 00310358

Date	Type	Description	View / Download
03 Nov 1998	AA	Full accounts made up to 30 September 1997	(22 pages)
25 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
21 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Aug 1998	88(2)R	Ad 29/06/98--------- £ si 1500000@1=1500000 £ ic 100000/1600000	(2 pages)
21 Aug 1998	123	£ nc 100000/1600000 29/06/98	(1 page)
31 Jul 1998	244	Delivery ext'd 3 mth 30/09/97	(1 page)
28 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1998	288b	Director resigned	(1 page)
17 Apr 1998	363s	Return made up to 12/04/98; full list of members	(8 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
08 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
24 Oct 1997	287	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
10 Oct 1997	AUD	Auditor's resignation	(1 page)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
07 Oct 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
06 Oct 1997	395	Particulars of mortgage/charge	(13 pages)
03 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1997	288a	New director appointed	(2 pages)