POLYNT COMPOSITES UK LIMITED

Company number 02051980

Date	Type	Description	View / Download
14 Jun 2005	288a	New director appointed	(2 pages)
13 May 2005	288b	Director resigned	(1 page)
07 Dec 2004	363s	Return made up to 15/11/04; full list of members	(7 pages)
07 Dec 2004	288a	New director appointed	(1 page)
07 Dec 2004	288a	New director appointed	(1 page)
07 Dec 2004	288a	New director appointed	(1 page)
17 Nov 2004	288c	Director's particulars changed	(1 page)
15 Nov 2004	288b	Director resigned	(1 page)
15 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	288a	New director appointed	(2 pages)
31 Aug 2004	AA	Accounts made up to 31 December 2003	(20 pages)
09 Feb 2004	88(2)R	Ad 15/06/01--------- £ si 1@1	(2 pages)
09 Feb 2004	123	Nc inc already adjusted 15/06/01	(1 page)
09 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2004	88(2)R	Ad 30/11/01--------- £ si 1@1	(2 pages)
09 Dec 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
03 Nov 2003	AA	Accounts made up to 31 December 2002	(20 pages)
23 Dec 2002	363s	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Oct 2002	AA	Accounts made up to 31 December 2001	(19 pages)
10 Apr 2002	288b	Director resigned	(1 page)
14 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 1@1	(2 pages)
20 Dec 2001	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)