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POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

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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)
15 Jul 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 SA Statement of affairs
28 Jun 2002 88(2)R Ad 27/03/02--------- £ si 1016664@1
27 Jun 2002 363s Return made up to 15/06/02; full list of members
20 Jun 2002 88(2)R Ad 11/06/02--------- £ si 66666@1=66666 £ ic 2/66668
14 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2002 MEM/ARTS Memorandum and Articles of Association
14 Jun 2002 123 Nc inc already adjusted 22/03/02
01 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 CERT8 Certificate of authorisation to commence business and borrow
29 Apr 2002 117 Application to commence business
25 Apr 2002 CERTNM Company name changed whitelegacy public LIMITED compa ny\certificate issued on 25/04/02
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New secretary appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 288a New director appointed
11 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
11 Apr 2002 288b Director resigned