PORTALS (BATHFORD) LIMITED

Company number 00120528

Date	Type	Description	View / Download
18 Apr 1999	288b	Director resigned	(1 page)
15 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(7 pages)
31 Dec 1998	AUD	Auditor's resignation	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288b	Director resigned	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 6 agar street london WC2N 4DE	(1 page)
17 Nov 1998	363a	Return made up to 01/08/98; full list of members	(15 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	288a	New secretary appointed	(2 pages)
30 May 1998	288a	New secretary appointed	(2 pages)
30 May 1998	288a	New secretary appointed	(2 pages)
30 May 1998	288a	New secretary appointed	(2 pages)
30 May 1998	288b	Secretary resigned	(1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
08 May 1998	288b	Director resigned	(1 page)
23 Dec 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
06 Nov 1997	363a	Return made up to 01/08/97; no change of members	(15 pages)