DRC POLYMER PRODUCTS LIMITED

Company number 00410413

Date	Type	Description	View / Download
23 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(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
28 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Jun 1999	363b	Return made up to 30/09/98; no change of members	(6 pages)
24 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
04 May 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
10 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: eastern ave luton rd dunstable beds. LU5 4JY	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
25 Mar 1999	395	Particulars of mortgage/charge 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
25 Mar 1999	395	Particulars of mortgage/charge 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
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1999	288a	New director appointed	(3 pages)
21 Dec 1998	288a	New director appointed	(3 pages)
21 Dec 1998	288a	New secretary appointed	(2 pages)
21 Dec 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)

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