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POLARIS INSTRUMENTS LTD

Company number 03401564

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2006	363a	Return made up to 27/06/06; full list of members	View PDF Return made up to 27/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
18 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
03 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
22 Jul 2004	363s	Return made up to 27/06/04; no change of members	View PDF Return made up to 27/06/04; no change of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
24 Jul 2003	363s	Return made up to 27/06/03; no change of members 363(287) ‐ Registered office changed on 24/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/06/03; no change of members 363(287) ‐ Registered office changed on 24/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
27 Jul 2002	363s	Return made up to 27/06/02; full list of members	View PDF Return made up to 27/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
21 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2001	363s	Return made up to 27/06/01; full list of members	View PDF Return made up to 27/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 May 2001	88(2)R	Ad 08/05/00--------- £ si 99805@1	View PDF Ad 08/05/00--------- £ si 99805@1 - link opens in a new window - 2 pages (2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 May 2001	123	£ nc 100000/200000 24/04/01	View PDF £ nc 100000/200000 24/04/01 - link opens in a new window - 1 page (1 page)
13 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
28 Jul 2000	88(2)	Ad 08/05/00--------- £ si 49805@1	View PDF Ad 08/05/00--------- £ si 49805@1 - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	363s	Return made up to 27/06/00; full list of members	View PDF Return made up to 27/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
13 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Apr 2000	123	£ nc 1000/100000 29/03/00	View PDF £ nc 1000/100000 29/03/00 - link opens in a new window - 1 page (1 page)
08 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
05 Jul 1999	363s	Return made up to 27/06/99; full list of members	View PDF Return made up to 27/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 1999	CERTNM	Company name changed pressium LIMITED\certificate issued on 18/06/99	View PDF Company name changed pressium LIMITED\certificate issued on 18/06/99 - link opens in a new window - 2 pages (2 pages)

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