POLYMER N3 LIMITED

Company number SC424896

Date	Type	Description	View / Download
28 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-28 GBP 137,276	(5 pages)
28 Jun 2014	CH01	Director's details changed for Dr Graeme Kenneth Speirs on 18 March 2013	(2 pages)
10 Mar 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 136,140	(3 pages)
10 Mar 2014	AP01	Appointment of Miss Lucinda Jane Speirs as a director	(2 pages)
10 Mar 2014	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 10 March 2014	(1 page)
10 Mar 2014	AP01	Appointment of Miss Kate Millicent Speirs as a director	(2 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
12 Jul 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
27 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 136,140.00	(4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
15 Jun 2012	AP03	Appointment of Derek Stephen as a secretary	(3 pages)
12 Jun 2012	AP01	Appointment of Dr Graeme Kenneth Speirs as a director	(3 pages)
12 Jun 2012	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
12 Jun 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(3 pages)
12 Jun 2012	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Christine Truesdale as a director	(2 pages)
31 May 2012	CERTNM	Company name changed mm&s (5716) LIMITED\certificate issued on 31/05/12 CONNOT ‐	(3 pages)
31 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-31	(1 page)
25 May 2012	NEWINC	Incorporation	(44 pages)

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