POLUS CAPITAL MANAGEMENT GROUP LIMITED

Company number 04788155

Date	Type	Description	View / Download
21 Sep 2004	88(2)R	Ad 28/07/04--------- £ si 10250@.01=102 £ ic 394/496	(3 pages)
13 Jul 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	88(2)R	Ad 16/06/04--------- £ si 626@.01=6 £ ic 388/394	(2 pages)
23 Jun 2004	363s	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary resigned	(11 pages)
05 May 2004	88(2)R	Ad 27/04/04--------- £ si 210@.01=2 £ ic 387/389	(2 pages)
07 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 4000@.01=40 £ ic 347/387	(2 pages)
17 Mar 2004	88(2)R	Ad 13/02/04--------- £ si 1079@.01=10 £ ic 337/347	(4 pages)
09 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(2 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	88(2)R	Ad 04/02/04--------- £ si 33447@.01=334 £ ic 3/337	(3 pages)
20 Feb 2004	123	Nc inc already adjusted 04/02/04	(1 page)
20 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	287	Registered office changed on 20/02/04 from: 9 cheapside london EC2V 6AD	(1 page)
20 Feb 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288a	New director appointed	(3 pages)
05 Dec 2003	CERTNM	Company name changed rubicon capital partners LIMITED\certificate issued on 05/12/03	(3 pages)
31 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2003	288b	Director resigned	(2 pages)
31 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	88(2)R	Ad 14/10/03--------- £ si 2@1=2 £ ic 1/3	(2 pages)