POLE STAR SPACE APPLICATIONS LIMITED

Company number 03505279

Date	Type	Description	View / Download
21 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Nov 2005	288b	Director resigned	(1 page)
28 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan note 30/09/05
07 Oct 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
07 Oct 2005	173	Declaration of shares redemption:auditor's report	(3 pages)
01 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
15 Mar 2005	363s	Return made up to 05/02/05; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Oct 2004	AA	Accounts made up to 29 February 2004	(16 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(15 pages)
26 Apr 2004	288c	Director's particulars changed	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288a	New director appointed	(1 page)
10 Mar 2004	363s	Return made up to 05/02/04; no change of members 363(353) ‐ Location of register of members address changed	(9 pages)
13 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2003	AA	Accounts made up to 28 February 2003	(15 pages)
15 Jun 2003	288a	New director appointed	(2 pages)
15 Jun 2003	288b	Director resigned	(1 page)
08 Mar 2003	88(2)R	Ad 25/10/02--------- £ si 375@.1	(2 pages)
08 Mar 2003	363s	Return made up to 05/02/03; full list of members	(14 pages)