POLA MINERALS (HOLDINGS) LIMITED

Company number 03242969

Date	Type	Description	View / Download
20 Jul 2004	287	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ	(1 page)
30 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
08 Sep 2003	363s	Return made up to 28/08/03; full list of members	(6 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
28 Feb 2003	AUD	Auditor's resignation	(2 pages)
06 Sep 2002	363s	Return made up to 28/08/02; full list of members	(6 pages)
04 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Sep 2001	363s	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Sep 2000	363s	Return made up to 28/08/00; full list of members	(6 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
06 Sep 1999	363s	Return made up to 28/08/99; no change of members	(4 pages)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
29 Sep 1998	363s	Return made up to 28/08/98; full list of members	(6 pages)
17 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
21 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
29 Oct 1997	363s	Return made up to 28/08/97; full list of members 363(288) ‐ Director resigned	(6 pages)
07 Jul 1997	288b	Director resigned	(1 page)
29 May 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
11 Dec 1996	288a	New director appointed	(2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
28 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
28 Nov 1996	88(2)R	Ad 22/11/96--------- £ si 59@1=59 £ ic 1/60	(2 pages)
11 Nov 1996	288b	Director resigned	(1 page)

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