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POLARE RESEARCH LIMITED

Company number SC217600

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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)
28 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison £1.00, divided into 100 ordinar shares 20/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 288a Director appointed gordon hughes
28 May 2008 88(2) Ad 20/05/08\gbp si 30000@0.01=300\gbp ic 100/400\
28 May 2008 123 Gbp nc 100/400\20/05/08
28 May 2008 363s Return made up to 30/03/08; no change of members
23 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
27 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Apr 2007 363s Return made up to 30/03/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
03 Apr 2006 363s Return made up to 30/03/06; full list of members
03 Apr 2006 288b Director resigned
07 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Apr 2005 363s Return made up to 30/03/05; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 July 2004
30 Mar 2004 363s Return made up to 30/03/04; full list of members
16 Jan 2004 288b Director resigned
25 Sep 2003 AA Total exemption small company accounts made up to 31 July 2003
02 Jun 2003 287 Registered office changed on 02/06/03 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG
03 Apr 2003 363a Return made up to 30/03/03; full list of members
27 Sep 2002 AA Total exemption small company accounts made up to 31 July 2002
23 Apr 2002 363s Return made up to 30/03/02; full list of members
29 Aug 2001 88(2)R Ad 27/08/01--------- £ si 98@1=98 £ ic 2/100
29 Aug 2001 225 Accounting reference date extended from 31/03/02 to 31/07/02
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288b Secretary resigned