POLYBITUMENS LIMITED

Company number 02935221

Date	Type	Description	View / Download
27 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
24 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned	(10 pages)
10 Jan 2003	288b	Director resigned	(1 page)
10 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: ringway group LIMITED 41 swan walk horsham west sussex RH12 1AD	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Aug 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
17 Jan 2001	363s	Return made up to 31/12/00; full list of members	(8 pages)
11 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Jun 2000	88(2)R	Ad 19/05/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
09 Jun 2000	123	£ nc 1000/10000 19/05/00	(1 page)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
24 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
19 Nov 1999	CERTNM	Company name changed ringway fleet services LIMITED\certificate issued on 19/11/99	(2 pages)
07 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
02 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)