POLAR OLED LTD

Company number 06759442

Date	Type	Description	View / Download
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	CH02	Director's details changed for Ip2Ipo Services Limited on 26 November 2009	(2 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH04	Secretary's details changed for Ip2Ipo Services Limited on 26 November 2009	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Gillian Byron as a director	(2 pages)
25 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 24/08/2009	(1 page)
06 Mar 2009	288a	Director appointed gillian louise byron	(2 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Mar 2009	88(2)	Ad 24/02/09\gbp si 990@0.001=0.99\gbp ic 0.01/1\	(2 pages)
06 Mar 2009	288b	Appointment terminated director john frankland	(1 page)
06 Mar 2009	122	S-div	(1 page)
22 Dec 2008	288c	Director's change of particulars / john frankland / 17/12/2008	(1 page)
19 Dec 2008	225	Accounting reference date shortened from 30/11/2009 to 31/07/2009	(1 page)
26 Nov 2008	NEWINC	Incorporation	(17 pages)

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