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POLYCO (GROUP) LIMITED

Company number 08241883

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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)
07 Nov 2012	AP03	Appointment of Anne-Marie Murray as a secretary	View PDF Appointment of Anne-Marie Murray as a secretary - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 5,225	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 5,225 - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	SH02	Sub-division of shares on 23 October 2012	View PDF Sub-division of shares on 23 October 2012 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP01	Appointment of Sarah Bridge as a director	View PDF Appointment of Sarah Bridge as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AP01	Appointment of Patrick Lee Colclough as a director	View PDF Appointment of Patrick Lee Colclough as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AP01	Appointment of Leslie Miles Blustin as a director	View PDF Appointment of Leslie Miles Blustin as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AP01	Appointment of Gregory James Murray as a director	View PDF Appointment of Gregory James Murray as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AP03	Appointment of Pamela Blustin as a secretary	View PDF Appointment of Pamela Blustin as a secretary - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
27 Oct 2012	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 - 7 pages (7 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
05 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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