HUBER+SUHNER POLATIS LIMITED

Company number 04021002

Date	Type	Description	View / Download
16 Jul 2003	363s	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(21 pages)
28 Jun 2003	288b	Secretary resigned	(1 page)
28 Jun 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	88(2)R	Ad 10/12/02-19/12/02 £ si 209620@.2=41924 £ ic 166907/208831	(2 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
01 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
23 Oct 2002	288a	New director appointed	(1 page)
19 Jul 2002	363a	Return made up to 20/06/02; full list of members	(16 pages)
12 Jul 2002	225	Accounting reference date shortened from 31/10/02 to 31/03/02	(1 page)
08 May 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
03 May 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 37184@.2=7436 £ ic 159470/166906	(2 pages)
04 Apr 2002	288a	New director appointed	(3 pages)
15 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 274183@.2=54836 £ ic 104634/159470	(4 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
15 Mar 2002	123	£ nc 200000/304198 27/02/02	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Director resigned	(1 page)
28 Jun 2001	363a	Return made up to 20/06/01; full list of members	(15 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 92592@.2=18518 £ ic 86116/104634	(2 pages)