POLAMCO LIMITED

Company number 01784597

Date	Type	Description	View / Download
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
06 Feb 2006	363s	Return made up to 22/12/05; full list of members	(7 pages)
26 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jan 2006	122	S-div 14/04/05	(1 page)
26 Jan 2006	123	Nc inc already adjusted 14/04/05	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Rights adopted/sub div 14/04/05
26 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
26 Jan 2006	122	£ nc 27500/10000 13/04/05	(1 page)
16 Jan 2006	AA	Accounts made up to 31 May 2005	(24 pages)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2005	AA	Accounts made up to 31 May 2004	(24 pages)
11 Jan 2005	363s	Return made up to 22/12/04; full list of members	(7 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)
08 Oct 2004	169	£ ic 5360/4737 23/08/04 £ sr 623@1=623	(1 page)
13 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
22 Nov 2003	AA	Accounts made up to 31 May 2003	(23 pages)
20 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
25 Oct 2002	AA	Accounts made up to 31 May 2002	(24 pages)
08 Jan 2002	363s	Return made up to 22/12/01; full list of members	(6 pages)