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ALPEK POLYESTER UK LTD

Company number 07108602

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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)
24 Feb 2010	AD01	Registered office address changed from Davis Offices Wilton International Redcar Cleveland TS10 4XZ on 24 February 2010	View PDF Registered office address changed from Davis Offices Wilton International Redcar Cleveland TS10 4XZ on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 USD 25,000,001	View PDF Statement of capital following an allotment of shares on 17 February 2010 USD 25,000,001 - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 USD 2,000,001
22 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 19 February 2010	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 USD 2,000,001	View PDF Statement of capital following an allotment of shares on 21 January 2010 USD 2,000,001 - link opens in a new window - 4 pages (4 pages)
03 Jan 2010	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AP01	Appointment of Nak Yong Lee as a director	View PDF Appointment of Nak Yong Lee as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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