COW POLYMERS LIMITED

Company number 03471702

Date	Type	Description	View / Download
15 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1998	88(2)R	Ad 16/04/98--------- £ si 8299400@1=8299400 £ ic 1300/8300700
15 Jul 1998	123	£ nc 1300/8300700 16/04/98
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288c	Secretary's particulars changed	(1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT	(1 page)
18 Apr 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1998	288a	New secretary appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
31 Dec 1997	123	Nc inc already adjusted 04/12/97	(1 page)
31 Dec 1997	88(2)R	Ad 04/12/97--------- £ si 1298@1=1298 £ ic 2/1300	(2 pages)
31 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
31 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
31 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
31 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
23 Dec 1997	395	Particulars of mortgage/charge	(22 pages)
02 Dec 1997	287	Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
02 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)