POLYGUM LIMITED

Company number 00452935

Date	Type	Description	View / Download
01 Apr 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1998	395	Particulars of mortgage/charge	(13 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(12 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Sep 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
04 Aug 1997	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
04 Aug 1997	OC138	Reduction of iss capital and minute (oc) £ ic 1190000/ 758000	(3 pages)
27 Jul 1997	SA	Statement of affairs	(9 pages)
27 Jul 1997	88(2)P	Ad 31/12/96--------- £ si 100000@1	(2 pages)
23 Jul 1997	363a	Return made up to 16/06/97; full list of members	(8 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
13 May 1997	288b	Director resigned	(1 page)
03 Mar 1997	288b	Director resigned	(1 page)
04 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Feb 1997	123	£ nc 1090000/1500000 31/12/96	(1 page)
23 Jan 1997	288a	New director appointed	(3 pages)
20 Nov 1996	AUD	Auditor's resignation	(1 page)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
17 Jun 1996	363a	Return made up to 16/06/96; full list of members	(9 pages)
14 Dec 1995	288	New director appointed	(4 pages)