POLYTECH INTERNATIONAL LIMITED

Company number 03164515

Date	Type	Description	View / Download
20 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Jan 1999	88(2)R	Ad 25/09/98--------- £ si 150000@1=150000 £ ic 700000/850000	(2 pages)
20 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
09 Apr 1998	288b	Director resigned 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
20 Mar 1998	363a	Return made up to 26/02/98; full list of members	(8 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288a	New director appointed	(2 pages)
30 Oct 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Oct 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Oct 1997	43(3)	Application for reregistration from private to PLC	(1 page)
30 Oct 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Oct 1997	AUDS	Auditor's statement	(1 page)
30 Oct 1997	BS	Balance Sheet	(1 page)
30 Oct 1997	AUDR	Auditor's report	(1 page)
07 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
04 Sep 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
14 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	363a	Return made up to 26/02/97; full list of members	(6 pages)
02 Apr 1997	288a	New secretary appointed	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
02 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1997	288b	Secretary resigned	(1 page)