POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

Date	Type	Description	View / Download
26 Jun 2012	CH01	Director's details changed for Mr Brian Jonathan David Ashford-Russell on 26 June 2012	(2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 1,983,198	(5 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 1,920,324	(5 pages)
11 Oct 2011	AP01	Appointment of George Victor Bumeder as a director on 8 September 2011	(3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Sarah Elizabeth Street as a director on 8 September 2011	(2 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(55 pages)
29 Jun 2011	AR01	Annual return made up to 15 June 2011 with bulk list of shareholders	(22 pages)
12 Nov 2010	CC04	Statement of company's objects	(2 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 1,894,249	(6 pages)
25 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(55 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(54 pages)
14 Sep 2010	TM01	Termination of appointment of Charles Hale as a director	(1 page)
28 Jun 2010	AR01	Annual return made up to 15 June 2010 with bulk list of shareholders	(23 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 1,876,579.000	(6 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,180,249	(6 pages)
12 Nov 2009	TM01	Termination of appointment of Mark Kary as a director	(1 page)
21 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(51 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
25 Jun 2009	363a	Return made up to 15/06/09; change of members	(13 pages)
07 Apr 2009	SA	Statement of affairs	(2 pages)
07 Apr 2009	88(2)	Ad 31/03/09\gbp si 1629589@0.025=40739.725\gbp ic 1786099/1826838.725\	(2 pages)
23 Jan 2009	353a	Location of register of members (non legible)	(1 page)
05 Dec 2008	288b	Appointment terminated director peter buckley	(1 page)

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