BRITTON POLYMON LIMITED

Company number 02819109

Date	Type	Description	View / Download
30 May 1996	363s	Return made up to 18/05/96; full list of members	(6 pages)
19 May 1996	288	New director appointed	(2 pages)
19 May 1996	288	New director appointed	(2 pages)
19 May 1996	288	New secretary appointed	(2 pages)
19 May 1996	287	Registered office changed on 19/05/96 from: charleston road hardley hythe southampton SO45 3YY	(1 page)
17 May 1996	CERTNM	Company name changed polymon films LIMITED\certificate issued on 20/05/96	(2 pages)
17 May 1996	288	New director appointed	(2 pages)
08 May 1996	288	Director resigned	(1 page)
08 May 1996	288	Director resigned	(1 page)
08 May 1996	288	Secretary resigned	(1 page)
12 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
26 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Jul 1995	AAMD	Amended accounts made up to 31 May 1994
04 Jul 1995	287	Registered office changed on 04/07/95 from: 3 cloth street long lane london EC1A 7LD	(1 page)
04 Jul 1995	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
04 Jul 1995	288	New director appointed	(1 page)
04 Jul 1995	288	New director appointed	(1 page)
04 Jul 1995	288	Director resigned	(2 pages)
04 Jul 1995	288	New secretary appointed	(2 pages)
04 Jul 1995	288	Secretary resigned	(2 pages)
04 Jul 1995	88(2)R	Ad 23/06/95--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 Jul 1995	AA	Accounts made up to 31 May 1995	(1 page)
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(13 pages)
30 May 1995	363s	Return made up to 18/05/95; no change of members	(5 pages)