POLYMERLATEX LIMITED

Company number 03439041

Date	Type	Description	View / Download
01 May 2003	288a	New director appointed	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	AUD	Auditor's resignation	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
18 Dec 2002	288a	New director appointed	(2 pages)
22 Oct 2002	363s	Return made up to 24/09/02; full list of members	(7 pages)
24 Sep 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
15 Oct 2001	363s	Return made up to 24/09/01; full list of members	(7 pages)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	288b	Director resigned	(1 page)
12 Oct 2000	363s	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 May 2000	AA	Full accounts made up to 31 December 1999	(24 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288b	Director resigned	(1 page)
28 Sep 1999	363s	Return made up to 24/09/99; no change of members	(4 pages)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(25 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
16 Oct 1998	363s	Return made up to 24/09/98; full list of members	(6 pages)
20 Jul 1998	88(2)R	Ad 10/03/98--------- £ si 2569024@1=2569024 £ ic 1/2569025	(2 pages)
20 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 May 1998	288c	Director's particulars changed	(1 page)