NOVEL POLYMER SOLUTIONS LIMITED

Company number 04588640

Date	Type	Description	View / Download
17 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(16 pages)
02 Dec 2009	AP01	Appointment of Dr Patrick Gerard Sheehan as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Peter Horsburgh as a director	(1 page)
07 Oct 2009	AP01	Appointment of Mr Lionel William Mills as a director	(2 pages)
15 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
27 May 2009	288b	Appointment terminated director lionel mills	(1 page)
21 Apr 2009	88(2)	Ad 25/03/09\gbp si 5291@0.01=52.91\gbp ic 33687.82/33740.73\	(2 pages)
11 Dec 2008	363a	Return made up to 13/11/08; full list of members	(8 pages)
11 Dec 2008	353	Location of register of members	(1 page)
11 Dec 2008	190	Location of debenture register	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from unit 16 miller court severn drive tewkesbury business park tewkesbury gloucestershire GL20 8DN	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from clarburgh house 32 church street malvern worcestershire WR14 2AZ	(1 page)
28 May 2008	88(2)	Ad 02/05/08\gbp si 992064@0.01=9920.64\gbp ic 23767.18/33687.82\	(2 pages)
28 May 2008	123	Nc inc already adjusted 02/05/08	(1 page)
28 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
22 May 2008	288a	Director appointed warrick james david allen	(2 pages)
22 May 2008	288a	Director appointed frank tomes	(2 pages)
22 May 2008	288a	Director appointed peter john horsburgh	(2 pages)
18 Apr 2008	88(2)	Ad 18/03/08\gbp si 175690@0.01=1756.9\gbp ic 22009.48/23766.38\	(2 pages)
18 Apr 2008	88(2)	Ad 28/03/08\gbp si 66138@0.01=661.38\gbp ic 21348.1/22009.48\	(2 pages)
18 Apr 2008	88(2)	Ad 28/03/08\gbp si 52910@0.01=529.1\gbp ic 20819/21348.1\	(2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)