POLYURESOL LIMITED

Company number 05099621

Date	Type	Description	View / Download
26 Apr 2007	288a	New secretary appointed	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jun 2006	363s	Return made up to 13/04/06; full list of members	(7 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
24 Aug 2005	288b	Director resigned	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
16 Jun 2005	363s	Return made up to 13/04/05; full list of members	(8 pages)
16 Jun 2005	363(288)	Director's particulars changed
01 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
26 Aug 2004	287	Registered office changed on 26/08/04 from: clifton heights triangle west bristol avon BS8 1EJ	(1 page)
10 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement cancellation 26/07/04
05 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Aug 2004	288c	Director's particulars changed	(1 page)
05 Aug 2004	287	Registered office changed on 05/08/04 from: 6-10 george street, snow hill wolverhampton west midlands WV2 4DN	(1 page)
05 Aug 2004	122	£ nc 10000/1000 26/07/04	(1 page)
05 Aug 2004	88(2)R	Ad 26/07/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Aug 2004	288b	Secretary resigned	(1 page)
05 Aug 2004	288a	New secretary appointed;new director appointed	(3 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
05 Aug 2004	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	NEWINC	Incorporation	(23 pages)