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POLYMER VISION LIMITED

Company number 06000464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2007 287 Registered office changed on 22/11/07 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN
09 Jul 2007 288a New director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
26 Apr 2007 88(2)R Ad 22/12/06--------- eur si 5460000@.01=54600 eur ic 18200/72800
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
20 Dec 2006 155(6)a Declaration of assistance for shares acquisition
20 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2006 122 S-div 15/12/06
20 Dec 2006 88(2)R Ad 04/12/06--------- eur si 18100@1=18100 eur ic 100/18200
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 04/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2006 NEWINC Incorporation