SAMUEL BANNER POLYMERS LIMITED

Company number 01900828

Date	Type	Description	View / Download
04 May 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
22 Dec 1998	363s	Return made up to 21/11/98; no change of members 363(287) ‐ Registered office changed on 22/12/98	(4 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: 59-61 sandhills lane liverpool L5 9XL	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
11 Jun 1998	288a	New secretary appointed	(2 pages)
30 May 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
08 Dec 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
14 Nov 1997	363s	Return made up to 21/11/97; no change of members	(4 pages)
06 Jul 1997	288b	Director resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(18 pages)
27 Dec 1996	363s	Return made up to 21/11/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
10 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	288a	New secretary appointed	(2 pages)
21 Oct 1996	CERTNM	Company name changed edward royal industries LIMITED\certificate issued on 22/10/96	(2 pages)
07 Oct 1996	288a	New director appointed	(2 pages)
05 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
05 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	288	New director appointed	(2 pages)
15 Jan 1996	225(2)	Accounting reference date extended from 31/12 to 31/03	(1 page)