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POLAR OLED LTD

Company number 06759442

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

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