HUBER+SUHNER POLATIS LIMITED

Company number 04021002

Date	Type	Description	View / Download
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
24 Aug 2005	88(3)	Particulars of contract relating to shares	(3 pages)
24 Aug 2005	88(2)R	Ad 19/07/05--------- £ si 120613@.2=24122 £ ic 676230/700352	(4 pages)
24 Aug 2005	88(2)R	Ad 19/07/05--------- £ si 483333@.2=96666 £ ic 579564/676230	(2 pages)
10 Aug 2005	363s	Return made up to 20/06/05; full list of members	(15 pages)
10 Aug 2005	288b	Director resigned	(1 page)
16 Dec 2004	88(2)R	Ad 23/11/04-30/11/04 £ si 18133@.2=3626 £ ic 575936/579562	(2 pages)
02 Dec 2004	88(3)	Particulars of contract relating to shares	(3 pages)
02 Dec 2004	88(2)R	Ad 28/10/04--------- £ si 513309@.2=102661 £ ic 473275/575936	(4 pages)
02 Dec 2004	88(2)R	Ad 28/10/04--------- £ si 833334@.2=166666 £ ic 306609/473275	(2 pages)
02 Dec 2004	88(2)R	Ad 28/10/04--------- £ si 488890@.2=97778 £ ic 208831/306609	(2 pages)
02 Dec 2004	123	Nc inc already adjusted 21/10/04	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £126784.40 21/10/04
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
02 Dec 2004	288b	Director resigned	(1 page)
22 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
06 Jul 2004	363s	Return made up to 20/06/04; no change of members	(10 pages)
09 Jun 2004	287	Registered office changed on 09/06/04 from: 25 cambridge science park milton road cambridge cambridgeshire CB4 0FW	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
13 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)