POOL COMPANY LIMITED -THE- — Filings & Documents (179)
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(E)FM1 - Mortgage or charge details
2000-05-03 · Charges
(E)Certificate of Registration of Charge
2000-05-03 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-18 · Share Related
(E)FSC1 - Return of Allotments
2000-04-18 · Share Related
(E)Ordinary resolution
2000-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-10 · Name Change
(E)Special resolution for change of name
1997-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Memorandum of satisfaction
1997-07-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-21 · Other
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-12 · Other
(E)Certificate of Registration of Charge
1996-11-12 · Charges
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)Memorandum of satisfaction
1995-07-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)Memorandum of satisfaction
1994-04-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)Special resolution
1994-01-31 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Annual return
1992-02-27 · Annual Return
(E)Ordinary resolution
1991-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-11 · Other
(E)Ordinary resolution
1991-10-11 · Other
(E)FIB - Return of allotments
1991-10-11 · Other
(E)Annual return
1991-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-04 · Other
(E)Certificate of Registration of Charge
1990-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-24 · Other
(E)Certificate of Registration of Charge
1990-01-24 · Charges
(E)Annual return
1990-01-23 · Annual Return
(E)Ordinary resolution
1989-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-18 · Other
(E)Ordinary resolution
1989-12-18 · Other
(E)FIB - Return of allotments
1989-12-18 · Other
(E)Resignation letter from directors or secretaries
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-08 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-12 · Address Change
(E)Resignation letter from directors or secretaries
1986-03-12 · Other
(E)Resignation letter from directors or secretaries
1986-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-15 · Other
(E)Notice of registered office and any change thereof
1984-01-25 · Address Change
(E)Notice of registered office and any change thereof
1983-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)Memorandum of satisfaction
1983-03-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-06 · Other
(E)Agreement or contract
1982-05-06 · Other
(E)Memorandum of satisfaction
1982-03-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-07 · Other
(E)Certificate of Registration of Charge
1982-01-07 · Charges
(E)Annual return
1981-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)Notice of registered office and any change thereof
1980-09-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-17 · Other
(E)Memorandum & Articles of Association
1980-08-14 · Memorandum & Articles
(E)Statutory Declaration
1980-08-14 · Other
Certificate of Incorporation
1980-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-18 | |
| (E)Ordinary resolution | Other | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-10 | |
| (E)Special resolution for change of name | Other | 1997-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)Special resolution | Other | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Ordinary resolution | Other | 1991-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-11 | |
| (E)Ordinary resolution | Other | 1991-10-11 | |
| (E)FIB - Return of allotments | Other | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1989-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-18 | |
| (E)Ordinary resolution | Other | 1989-12-18 | |
| (E)FIB - Return of allotments | Other | 1989-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-06 | |
| (E)Agreement or contract | Other | 1982-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-14 | |
| (E)Statutory Declaration | Other | 1980-08-14 | |
| Certificate of Incorporation | Incorporation | 1980-08-14 |
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