POLAR CAPITAL TECHNOLOGY TRUST PLC

Company number 03224867

Date	Type	Description	View / Download
20 May 2004	169	£ ic 37419571/37169571 06/05/04 £ sr 1000000@.25=250000	(1 page)
17 May 2004	169	£ ic 37544571/37419571 16/04/04 £ sr 500000@.25=125000	(1 page)
23 Dec 2003	AA	Group of companies' accounts made up to 30 April 2003	(46 pages)
03 Nov 2003	88(2)R	Ad 03/10/03--------- £ si 1178126@.25=294531 £ ic 37250040/37544571	(6 pages)
08 Aug 2003	363s	Return made up to 15/07/03; bulk list available separately	(10 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 Feb 2003	AUD	Auditor's resignation	(1 page)
26 Oct 2002	88(2)R	Ad 03/10/02--------- £ si 4817@.25=1204 £ ic 37248836/37250040	(2 pages)
27 Aug 2002	363s	Return made up to 15/07/02; bulk list available separately	(10 pages)
08 Aug 2002	266(1)	Notice of intention to trade as an investment co.	(1 page)
08 Aug 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
30 Jul 2002	AA	Group of companies' accounts made up to 30 April 2002	(46 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
17 Jan 2002	88(2)R	Ad 09/10/01--------- £ si 475369@1=475369 £ ic 37129994/37605363	(4 pages)
29 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(46 pages)
07 Aug 2001	363s	Return made up to 15/07/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
31 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: cayzer house 1 thomas more street london E1W 1YB	(2 pages)
09 Apr 2001	CERTNM	Company name changed henderson technology trust PLC\certificate issued on 09/04/01	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: 4 broadgate london EC2M 2DA	(1 page)
15 Feb 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288b	Director resigned	(1 page)