POLYPIPE TERRAIN HOLDINGS LIMITED

Company number 03689125

Date	Type	Description	View / Download
20 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
20 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
20 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(32 pages)
20 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
20 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
20 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
06 Jul 2007	CERTNM	Company name changed geberit uk LTD\certificate issued on 06/07/07	(2 pages)
22 Feb 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	363a	Return made up to 24/12/06; full list of members	(2 pages)
18 Jan 2007	190	Location of debenture register	(1 page)
18 Jan 2007	353	Location of register of members	(1 page)
18 Jan 2007	287	Registered office changed on 18/01/07 from: ., New hythe business park college road aylesford kent ME20 7PJ	(1 page)
18 Jan 2007	288c	Director's particulars changed	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
05 Apr 2006	287	Registered office changed on 05/04/06 from: new hythe business park new hythe lane aylesford kent ME20 7PJ	(1 page)
09 Jan 2006	363a	Return made up to 24/12/05; full list of members	(2 pages)
09 Jan 2006	288a	New director appointed	(1 page)
09 Jan 2006	288a	New secretary appointed	(1 page)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)