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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)
04 Jul 2008	363s	Return made up to 15/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
09 Apr 2008	88(2)	Ad 31/03/08\gbp si 3860755@0.025=96518.875\gbp ic 1686580/1783098.875\	View PDF Ad 31/03/08\gbp si 3860755@0.025=96518.875\gbp ic 1686580/1783098.875\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	MISC	Amending form 88(2) - 560,864 ord shares @ 0.025 (27/09/07)	View PDF Amending form 88(2) - 560,864 ord shares @ 0.025 (27/09/07) - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	MISC	ML28	View PDF ML28 - link opens in a new window - 1 page (1 page)
31 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 560864@.025=14021 £ ic 1672559/1686580	View PDF Ad 27/09/07--------- £ si 560864@.025=14021 £ ic 1672559/1686580 - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 44 pages (44 pages)
03 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	363s	Return made up to 15/06/07; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/06/07; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
21 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 2178040@.025=54451 £ ic 1579800/1634251	View PDF Ad 30/03/07--------- £ si 2178040@.025=54451 £ ic 1579800/1634251 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	88(2)R	Ad 06/02/07--------- £ si 3244320@.025=81108 £ ic 1498692/1579800	View PDF Ad 06/02/07--------- £ si 3244320@.025=81108 £ ic 1498692/1579800 - link opens in a new window - 1 page (1 page)
26 Jan 2007	122	S-div 12/01/07	View PDF S-div 12/01/07 - link opens in a new window - 1 page (1 page)
26 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/01/07
26 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 200000@1=200000 £ ic 1298692/1498692	View PDF Ad 31/10/06--------- £ si 200000@1=200000 £ ic 1298692/1498692 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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POLAR CAPITAL HOLDINGS PLC.

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