ELECTRA POLYMERS LIMITED

Company number 03435974

Date	Type	Description	View / Download
20 Oct 2006	363s	Return made up to 18/09/06; full list of members	(7 pages)
30 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
24 Nov 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	288a	New secretary appointed	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	363s	Return made up to 18/09/05; full list of members	(7 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
02 Jun 2005	88(2)R	Ad 19/01/04--------- £ si 550000@1	(2 pages)
02 Jun 2005	88(2)R	Ad 15/04/04--------- £ si 50000@1	(2 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2005	88(2)R	Ad 31/01/05--------- £ si 999000@1=999000 £ ic 1000/1000000	(2 pages)
31 Mar 2005	123	£ nc 1000/1000000 31/01/05	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
15 Feb 2005	AA	Full accounts made up to 31 January 2004	(15 pages)
25 Jan 2005	363s	Return made up to 18/09/04; full list of members	(7 pages)
20 Jul 2004	288c	Secretary's particulars changed	(1 page)
30 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2004	363s	Return made up to 18/09/03; full list of members	(7 pages)
17 Jan 2004	288a	New director appointed	(2 pages)
06 Jan 2004	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
03 Sep 2003	288c	Secretary's particulars changed	(1 page)
24 Oct 2002	363s	Return made up to 18/09/02; full list of members	(7 pages)
11 Oct 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
26 Feb 2002	288c	Secretary's particulars changed	(1 page)