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POLAR REFRIGERATION LIMITED

Company number 03711796

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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)
08 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 1999	287	Registered office changed on 08/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU	View PDF Registered office changed on 08/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU - link opens in a new window - 1 page (1 page)
08 Apr 1999	123	Nc inc already adjusted 22/03/99	View PDF Nc inc already adjusted 22/03/99 - link opens in a new window - 1 page (1 page)
08 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
11 Feb 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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