POLO MANAGING AGENCY LIMITED

Company number 03935227

Date	Type	Description	View / Download
09 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Appendix attached 31/08/05
09 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Sep 2005	395	Particulars of mortgage/charge	(11 pages)
04 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
24 Feb 2005	363s	Return made up to 23/02/05; full list of members	(3 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(4 pages)
12 Mar 2004	363s	Return made up to 23/02/04; full list of members	(7 pages)
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
04 Mar 2003	AUD	Auditor's resignation	(1 page)
03 Mar 2003	363s	Return made up to 23/02/03; full list of members	(7 pages)
20 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
07 Mar 2002	363s	Return made up to 23/02/02; full list of members	(7 pages)
10 Sep 2001	AUD	Auditor's resignation	(1 page)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
28 Feb 2001	363s	Return made up to 23/02/01; full list of members	(7 pages)
13 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(39 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 51 eastcheap, london, EC3M 1JP	(1 page)
13 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
13 Mar 2000	288b	Secretary resigned	(1 page)