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POSG LIMITED

Company number 03379301

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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)
02 Oct 1997 88(2)R Ad 29/09/97--------- £ si 10000@1=10000 £ ic 2/10002
02 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 1997 123 £ nc 100/10002 24/09/97
07 Aug 1997 288b Secretary resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288a New secretary appointed
07 Aug 1997 288a New director appointed
07 Aug 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
07 Aug 1997 288a New director appointed
07 Aug 1997 287 Registered office changed on 07/08/97 from: 35 basihnghall street london EC2V 5DB
05 Aug 1997 CERTNM Company name changed trushelfco (no.2254) LIMITED\certificate issued on 06/08/97
30 May 1997 NEWINC Incorporation