POLAR CAPITAL PARTNERS LIMITED

Company number 04053650

Date	Type	Description	View / Download
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
08 Jul 2003	88(2)R	Ad 30/06/03--------- £ si 1000@.1=100 £ ic 1696966/1697066	(2 pages)
03 Jul 2003	AA	Full accounts made up to 31 March 2003	(21 pages)
21 Nov 2002	288b	Director resigned	(1 page)
28 Aug 2002	363a	Return made up to 16/08/02; full list of members	(14 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2002	AA	Full accounts made up to 31 March 2002	(22 pages)
13 May 2002	88(2)R	Ad 02/05/02--------- £ si 680000@1=680000 £ ic 1016966/1696966	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
25 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 1000@.1=100 £ ic 1016866/1016966	(2 pages)
25 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 1000@.1=100 £ ic 1016766/1016866	(2 pages)
25 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 1000@.1=100 £ ic 1016666/1016766	(2 pages)
11 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2002	AUD	Auditor's resignation	(1 page)
28 Dec 2001	288a	New director appointed	(3 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
25 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)

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