POLYTEC AUSTRIA UK LIMITED

Company number 03280011

Date	Type	Description	View / Download
28 Jul 2000	AUDR	Auditor's report	(1 page)
28 Jul 2000	AUDS	Auditor's statement	(2 pages)
28 Jul 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
28 Jul 2000	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
24 Nov 1999	363s	Return made up to 18/11/99; full list of members	(7 pages)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
26 Nov 1998	363s	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
19 Nov 1997	363s	Return made up to 18/11/97; full list of members	(6 pages)
15 Jul 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
21 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	288b	Director resigned	(1 page)
12 Mar 1997	287	Registered office changed on 12/03/97 from: porthouse industrial estate bromyard herefordshire HR7 4NS	(1 page)
12 Mar 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
01 Feb 1997	88(2)R	Ad 13/01/97--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
01 Feb 1997	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
01 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 1997	123	£ nc 1000/250000 13/01/97	(1 page)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
15 Jan 1997	288a	New director appointed	(2 pages)

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