POLYMARK INTERNATIONAL LIMITED

Company number 00483140

Date	Type	Description	View / Download
25 Sep 2003	AA	Full accounts made up to 31 March 2003	(15 pages)
22 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	363s	Return made up to 08/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Jun 2003	288b	Secretary resigned	(1 page)
07 Jun 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
25 Jun 2002	363s	Return made up to 08/06/02; full list of members	(8 pages)
25 Mar 2002	288b	Director resigned	(1 page)
16 Nov 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
09 Jul 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: 6A thorpe way, banbury, oxfordshire, OX16 4XL	(1 page)
16 Nov 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
13 Oct 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
14 Aug 2000	363s	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 14/08/00	(6 pages)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288a	New secretary appointed	(2 pages)
13 Oct 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
27 Jul 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
26 Jul 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
26 Jul 1999	53	Application for reregistration from PLC to private	(1 page)
08 Jul 1999	363s	Return made up to 08/06/99; full list of members	(6 pages)

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