POLYMERLATEX LIMITED

Company number 03439041

Date	Type	Description	View / Download
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
06 Jan 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Dec 2004	288b	Secretary resigned	(1 page)
21 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
08 Jul 2004	288b	Director resigned	(1 page)
24 May 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: bayer house, strawberry hill, newbury, berkshire RG14 1JA	(1 page)
03 Oct 2003	363s	Return made up to 24/09/03; full list of members	(7 pages)
29 May 2003	288b	Director resigned	(1 page)
19 May 2003	395	Particulars of mortgage/charge	(10 pages)
19 May 2003	395	Particulars of mortgage/charge	(8 pages)
03 May 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
01 May 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)
22 Oct 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)