POLYNT UK LIMITED

Company number 04856938

Date	Type	Description	View / Download
18 Oct 2006	363s	Return made up to 06/08/06; full list of members	(7 pages)
22 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
30 Jan 2006	288b	Director resigned	(1 page)
25 Aug 2005	363s	Return made up to 06/08/05; full list of members	(7 pages)
02 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
20 Jun 2005	CERTNM	Company name changed A.P. chemicals LIMITED\certificate issued on 20/06/05	(2 pages)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2004	363s	Return made up to 06/08/04; full list of members	(7 pages)
21 Jan 2004	287	Registered office changed on 21/01/04 from: citypoint 1 ropemaker street london EC2Y 9SS	(1 page)
12 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
12 Jan 2004	123	Nc inc already adjusted 30/12/03	(3 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jan 2004	CERTNM	Company name changed chemial uk LIMITED\certificate issued on 06/01/04	(2 pages)
05 Nov 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2003	288a	New director appointed	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)