POUNDLAND LIMITED

Company number 02495645

Date	Type	Description	View / Download
06 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2002	363s	Return made up to 25/04/02; full list of members	(9 pages)
21 May 2002	288b	Director resigned	(1 page)
08 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
31 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
15 Jun 2001	363s	Return made up to 25/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
04 Jun 2001	CERTNM	Company name changed the ise group PLC\certificate issued on 04/06/01	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: the meadows, cannock road, wolverhampton, west midlands WV10 0RD	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New director appointed	(3 pages)
03 Jul 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
24 May 2000	363s	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
26 May 1999	288a	New director appointed	(2 pages)
26 May 1999	363s	Return made up to 25/04/99; full list of members	(6 pages)
30 May 1998	363s	Return made up to 25/04/98; no change of members	(4 pages)
18 May 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
06 Mar 1998	CERTNM	Company name changed poundland PLC\certificate issued on 09/03/98	(3 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288c	Director's particulars changed	(1 page)
26 Sep 1997	288b	Director resigned	(1 page)
17 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)