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POLAR BEAR ENGINEERING LIMITED

Company number 03686262

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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)
03 Jan 2007 363a Return made up to 21/12/06; full list of members
20 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
19 Apr 2006 AAMD Amended group of companies' accounts made up to 31 December 2004
10 Mar 2006 363a Return made up to 21/12/05; full list of members
06 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
19 Jan 2005 363a Return made up to 21/12/04; full list of members
01 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
05 Feb 2004 363a Return made up to 21/12/03; full list of members
29 Jan 2004 88(3) Particulars of contract relating to shares
29 Jan 2004 88(2)R Ad 01/06/02--------- £ si 1709978@1
22 Jan 2004 123 Nc inc already adjusted 01/06/02
22 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Part pay of indetedness 01/06/02
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
22 Jan 2004 88(3) Particulars of contract relating to shares
22 Jan 2004 88(2)R Ad 21/12/00--------- £ si 9998@1
20 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
08 Jun 2003 AA Accounts for a small company made up to 31 December 2001
14 Feb 2003 288a New director appointed