CLIFFORD CHANCE LONDON LIMITED

Company number 03375920

Date	Type	Description	View / Download
10 Dec 1999	288a	New director appointed	(2 pages)
27 May 1999	363a	Return made up to 23/05/99; full list of members	(15 pages)
02 Mar 1999	AA	Full accounts made up to 30 December 1998	(11 pages)
30 Dec 1998	288b	Director resigned	(1 page)
02 Nov 1998	AA	Accounts made up to 30 December 1997	(4 pages)
31 May 1998	363a	Return made up to 23/05/98; full list of members	(18 pages)
12 Mar 1998	288b	Director resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
29 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	CERTNM	Company name changed polarhill LIMITED\certificate issued on 26/09/97	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New director appointed	(3 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	123	£ nc 100/100000 17/09/97	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Sep 1997	225	Accounting reference date shortened from 31/05/98 to 30/12/97	(1 page)