POLYMARK (GB) LIMITED

Company number 03119261

Date	Type	Description	View / Download
27 Oct 1998	363s	Return made up to 30/09/98; full list of members	(8 pages)
27 May 1998	288b	Director resigned	(1 page)
09 Oct 1997	363s	Return made up to 30/09/97; no change of members	(6 pages)
19 Aug 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
08 Nov 1996	363s	Return made up to 27/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
05 Jul 1996	288	New secretary appointed	(2 pages)
05 Jul 1996	288	Secretary resigned	(1 page)
05 Jul 1996	288	New director appointed	(2 pages)
28 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
02 Apr 1996	123	Nc inc already adjusted 25/03/96	(1 page)
02 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	New director appointed	(2 pages)
01 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
24 Mar 1996	287	Registered office changed on 24/03/96 from: 50 stratton street london W1X 6NX	(1 page)
21 Mar 1996	288	New secretary appointed	(2 pages)
13 Mar 1996	CERTNM	Company name changed shelfco (no.1150) LIMITED\certificate issued on 13/03/96	(2 pages)
27 Oct 1995	NEWINC	Incorporation	(20 pages)

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