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POLYGON INVESTMENT MANAGEMENT LIMITED

Company number 04599192

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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)
06 Sep 2007 288c Director's particulars changed
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2006 363s Return made up to 25/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2006 AA Group of companies' accounts made up to 30 November 2005
16 Dec 2005 363s Return made up to 25/11/05; full list of members
07 Oct 2005 AA Group of companies' accounts made up to 30 November 2004
06 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2004 AA Group of companies' accounts made up to 30 November 2003
07 Apr 2004 363s Return made up to 25/11/03; full list of members
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 287 Registered office changed on 13/05/03 from: 5 shaftesbury villas allen street london W8 6UZ
11 Feb 2003 123 Nc inc already adjusted 26/11/02
23 Jan 2003 88(2)R Ad 26/11/02--------- £ si 5000@1=5000 £ ic 1/5001
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 CERTNM Company name changed hebrides capital management limi ted\certificate issued on 09/01/03
25 Nov 2002 288b Secretary resigned
25 Nov 2002 NEWINC Incorporation