POLYVAL PLC

Company number 03109644

Date	Type	Description	View / Download
09 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 1525000@1=1525000 £ ic 3660181/5185181	(2 pages)
09 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 355000@1=355000 £ ic 3305181/3660181	(2 pages)
28 Nov 2001	88(2)R	Ad 22/10/01--------- £ si 28200@1=28200 £ ic 3276981/3305181	(2 pages)
28 Nov 2001	288c	Director's particulars changed	(1 page)
28 Nov 2001	363a	Return made up to 03/10/01; full list of members	(22 pages)
04 Jul 2001	88(2)R	Ad 25/06/01--------- £ si 20000@1=20000 £ ic 3256981/3276981	(2 pages)
11 Apr 2001	88(2)R	Ad 25/01/01--------- £ si 500000@1=500000 £ ic 2756981/3256981	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Jan 2001	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
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(56 pages)
02 Jan 2001	123	£ nc 10000000/25000000 04/12/00	(1 page)
28 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
14 Nov 2000	363a	Return made up to 03/10/00; full list of members	(34 pages)
06 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	AA	Full accounts made up to 31 January 2000	(18 pages)
19 Oct 2000	AA	Full accounts made up to 31 January 1999	(17 pages)
17 Oct 2000	353	Location of register of members	(1 page)
17 Oct 2000	325	Location of register of directors' interests	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: 50 hans crescent london SW1X 0NA	(1 page)
04 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(3 pages)
31 Jul 2000	288a	New director appointed	(3 pages)

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