POLAR CAPITAL PARTNERS LIMITED

Company number 04053650

Date	Type	Description	View / Download
25 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
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 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2001	123	£ nc 1050000/1250000 16/10/01	(1 page)
10 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 16666@1=16666 £ ic 1000000/1016666	(2 pages)
05 Sep 2001	363s	Return made up to 16/08/01; full list of members	(7 pages)
02 Aug 2001	AA	Full accounts made up to 31 March 2001	(20 pages)
02 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: cayzer house, 1 thomas more street, london, E1W 1YB	(1 page)
15 May 2001	288a	New secretary appointed	(2 pages)
15 May 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New director appointed	(3 pages)
08 Feb 2001	288a	New director appointed	(2 pages)
19 Jan 2001	88(2)R	Ad 16/01/01--------- £ si 999998@1=999998 £ ic 2/1000000	(4 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 35 basinghall street, london, EC2V 5DB	(1 page)
19 Jan 2001	123	Nc inc already adjusted 16/01/01	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
12 Dec 2000	CERTNM	Company name changed summit capital LIMITED\certificate issued on 12/12/00	(2 pages)
13 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
13 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)

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