POLLIAM AND COMPANY LIMITED — Filings & Documents (105)
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Information sheet re S.291AA(9)
2009-08-21 · Other
Information sheet re S.291AA(7)
2009-04-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-15 · Annual Return
(E)Annual return
1997-07-15 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Special resolution
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1994-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-01 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)Memorandum of satisfaction
1990-02-23 · Memorandum & Articles
(E)Annual return
1990-02-12 · Annual Return
(E)Memorandum of satisfaction
1989-12-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)Special resolution
1988-01-05 · Other
Certificate of Incorporation on Change of Name
1988-01-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-01-03 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-28 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)Memorandum of satisfaction
1982-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-07-23 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-18 · Other
(E)Memorandum of satisfaction
1982-01-30 · Memorandum & Articles
(E)Annual return
1982-01-21 · Annual Return
(E)Memorandum of satisfaction
1981-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-11-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-15 · Other
(E)Annual return
1981-01-15 · Annual Return
(E)FIB - Return of allotments
1980-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-05 · Other
(E)Certificate of Registration of Charge
1980-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-30 · Other
(E)Certificate of Registration of Charge
1980-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-13 · Other
(E)Certificate of Registration of Charge
1980-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-13 · Other
(E)Certificate of Registration of Charge
1980-05-13 · Charges
(E)FIB - Return of allotments
1980-03-19 · Other
(E)Ordinary resolution
1980-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-01 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)FIB - Return of allotments
1979-06-04 · Other
(E)Annual return
1979-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-08 · Other
(E)Certificate of Registration of Charge
1979-03-08 · Charges
(E)FIB - Return of allotments
1978-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-26 · Other
(E)Certificate of Registration of Charge
1978-04-26 · Charges
(E)Annual return
1977-12-30 · Annual Return
(E)Annual return
1977-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-07 · Other
(E)Certificate of Registration of Charge
1977-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-18 · Other
(E)Certificate of Registration of Charge
1976-09-18 · Charges
(E)Annual return
1975-12-29 · Annual Return
(E)Annual return
1974-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-21 · Address Change
(E)Special resolution
1974-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1974-04-24 · Other
(E)Annual return
1973-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-10 · Other
(E)Annual return
1972-12-02 · Annual Return
(E)Annual return
1971-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1971-05-03 · Address Change
(E)Annual return
1971-02-22 · Annual Return
(E)FIB - Return of allotments
1970-04-20 · Other
(E)Annual return
1970-02-13 · Annual Return
(E)FIB - Return of allotments
1969-04-14 · Other
(E)Annual return
1969-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1968-12-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-21 | |
| Information sheet re S.291AA(7) | Other | 2009-04-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Special resolution | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Special resolution | Other | 1988-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-30 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-15 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)FIB - Return of allotments | Other | 1980-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-13 | |
| (E)FIB - Return of allotments | Other | 1980-03-19 | |
| (E)Ordinary resolution | Other | 1980-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-01 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)FIB - Return of allotments | Other | 1979-06-04 | |
| (E)Annual return | Annual Return | 1979-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-08 | |
| (E)FIB - Return of allotments | Other | 1978-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-26 | |
| (E)Annual return | Annual Return | 1977-12-30 | |
| (E)Annual return | Annual Return | 1977-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-18 | |
| (E)Annual return | Annual Return | 1975-12-29 | |
| (E)Annual return | Annual Return | 1974-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-21 | |
| (E)Special resolution | Other | 1974-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-04-24 | |
| (E)Annual return | Annual Return | 1973-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-10 | |
| (E)Annual return | Annual Return | 1972-12-02 | |
| (E)Annual return | Annual Return | 1971-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-03 | |
| (E)Annual return | Annual Return | 1971-02-22 | |
| (E)FIB - Return of allotments | Other | 1970-04-20 | |
| (E)Annual return | Annual Return | 1970-02-13 | |
| (E)FIB - Return of allotments | Other | 1969-04-14 | |
| (E)Annual return | Annual Return | 1969-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-12-03 |
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