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POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

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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)
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 54451@1=54451 £ ic 1226770/1281221
25 Apr 2006 88(2)R Ad 07/02/06--------- £ si 54954@1=54954 £ ic 1171816/1226770
24 Apr 2006 88(2)R Ad 01/12/05--------- £ si 2500@1=2500 £ ic 1169316/1171816
24 Apr 2006 88(2)R Ad 01/12/05--------- £ si 22842@1=22842 £ ic 1146474/1169316
02 Feb 2006 88(2)R Ad 12/12/05--------- £ si 18150@1=18150 £ ic 1128324/1146474
23 Jan 2006 88(2)R Ad 01/12/05--------- £ si 4000@1=4000 £ ic 1124324/1128324
23 Jan 2006 88(2)R Ad 01/12/05-12/12/05 £ si 40992@1=40992 £ ic 1083332/1124324
12 Jan 2006 88(2)R Ad 29/03/05--------- £ si 34963@1
13 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
12 Apr 2005 288a New director appointed
11 Apr 2005 287 Registered office changed on 11/04/05 from: cayzer house, 30 buckingham gate, london, SW1E 6NN
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 363s Return made up to 15/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2004 AA Group of companies' accounts made up to 31 March 2004
29 Jul 2003 363s Return made up to 15/06/03; full list of members
03 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
21 Nov 2002 288b Director resigned
15 Jul 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 SA Statement of affairs
28 Jun 2002 88(2)R Ad 27/03/02--------- £ si 1016664@1
27 Jun 2002 363s Return made up to 15/06/02; full list of members
20 Jun 2002 88(2)R Ad 11/06/02--------- £ si 66666@1=66666 £ ic 2/66668
14 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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