DRC POLYMER PRODUCTS LIMITED

Company number 00410413

Date	Type	Description	View / Download
02 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
19 Aug 2002	88(2)R	Ad 28/06/02--------- £ si 2500000@1=2500000 £ ic 1002000/3502000	(2 pages)
19 Aug 2002	123	Nc inc already adjusted 28/06/02	(1 page)
19 Aug 2002	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
19 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec auth new sh/s cert 28/06/02 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
01 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2002	288c	Director's particulars changed	(1 page)
16 Oct 2001	363s	Return made up to 30/09/01; full list of members	(7 pages)
07 Jul 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
07 Jul 2001	AA	Full accounts made up to 30 June 1999	(17 pages)
10 Jan 2001	288a	New secretary appointed	(4 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
30 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
26 Jun 2000	288b	Director resigned	(1 page)
23 Dec 1999	287	Registered office changed on 23/12/99 from: 21 regal drive soham ely cambridgeshire CB7 5BE	(1 page)
10 Dec 1999	363s	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Dec 1999	AUD	Auditor's resignation	(1 page)
17 Nov 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	88(2)R	Ad 23/06/99--------- £ si 999000@1=999000 £ ic 1000/1000000	(2 pages)
23 Aug 1999	123	Nc inc already adjusted 23/06/99	(1 page)
23 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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

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