POLYMERLINK LIMITED

Company number 03387419

Date	Type	Description	View / Download
08 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
14 Nov 2002	AA	Accounts made up to 30 April 2002	(12 pages)
20 Jun 2002	363s	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02	(7 pages)
13 Aug 2001	AA	Accounts made up to 30 April 2001	(13 pages)
02 Jul 2001	363s	Return made up to 16/06/01; full list of members	(6 pages)
15 Sep 2000	AA	Accounts made up to 30 April 2000	(13 pages)
10 Jul 2000	363s	Return made up to 16/06/00; full list of members	(6 pages)
22 Dec 1999	169	£ ic 150000/50000 09/12/99 £ sr 100000@1=100000	(1 page)
10 Dec 1999	395	Particulars of mortgage/charge	(4 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Nov 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Oct 1999	AA	Accounts made up to 30 April 1999	(12 pages)
23 Jun 1999	363s	Return made up to 16/06/99; no change of members	(4 pages)
01 Feb 1999	AA	Accounts made up to 30 April 1998	(12 pages)
26 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Aug 1998	288c	Director's particulars changed	(1 page)
22 Jun 1998	363s	Return made up to 16/06/98; full list of members	(6 pages)
19 Dec 1997	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
15 Sep 1997	88(2)R	Ad 31/07/97--------- £ si 100000@1=100000 £ ic 50000/150000 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
15 Sep 1997	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
15 Sep 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
15 Sep 1997	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
15 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)

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