27 POULTRY

Company number 04243019

Date	Type	Description	View / Download
11 Jul 2002	363a	Return made up to 28/06/02; full list of members	(5 pages)
03 Jul 2002	288b	Director resigned	(1 page)
08 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
08 Oct 2001	88(2)R	Ad 07/09/01--------- £ si 40000000@1=40000000 £ ic 1/40000001	(2 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 27-32 poultry LIMITED london EC2P 2BX	(1 page)
07 Sep 2001	123	Nc inc already adjusted 24/08/01	(1 page)
07 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2001	288b	Secretary resigned	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
07 Sep 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
07 Sep 2001	287	Registered office changed on 07/09/01 from: lacon house theobald's road london WC1X 8RW	(1 page)
07 Sep 2001	288a	New secretary appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	CERTNM	Company name changed shelfco (no.2517) LIMITED\certificate issued on 28/08/01	(2 pages)
28 Jun 2001	NEWINC	Incorporation	(24 pages)