NOVEL POLYMER SOLUTIONS LIMITED

Company number 04588640

Date	Type	Description	View / Download
10 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Dec 2006	363a	Return made up to 13/11/06; full list of members	(4 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
24 Nov 2005	363s	Return made up to 13/11/05; full list of members 363(288) ‐ Director resigned	(9 pages)
18 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
12 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	288a	New secretary appointed	(1 page)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: anglesey house, 1 worcester road malvern worcestershire WR14 4QY	(1 page)
19 May 2005	288a	New secretary appointed	(1 page)
19 May 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 15000@.01=150 £ ic 1481/1631	(2 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
27 Apr 2005	123	£ nc 1582/1732 23/03/05	(1 page)
13 Dec 2004	363s	Return made up to 13/11/04; full list of members	(8 pages)
08 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
21 May 2004	288a	New secretary appointed	(2 pages)
13 May 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	363s	Return made up to 13/11/03; full list of members	(8 pages)
24 Nov 2003	288b	Secretary resigned	(1 page)