PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Company number 00124842

Date	Type	Description	View / Download
24 Oct 1988	88(3)	Particulars of contract relating to shares 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
24 Oct 1988	88(2)	Wd 12/10/88 ad 05/10/88--------- £ si 4788080@.05=239404	(2 pages)
21 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1988	123	£ nc 150000/750000	(1 page)
21 Oct 1988	122	S-div	(1 page)
18 Oct 1988	288	Secretary resigned;new secretary appointed;new director appointed 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
17 Oct 1988	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Oct 1988	43(3)	Application for reregistration from private to PLC	(1 page)
17 Oct 1988	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Oct 1988	MAR	Re-registration of Memorandum and Articles	(91 pages)
17 Oct 1988	AUDS	Auditor's statement 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
17 Oct 1988	AUDR	Auditor's report 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
17 Oct 1988	BS	Balance Sheet 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
17 Oct 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
06 Sep 1988	AA	Full group accounts made up to 31 December 1987 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
06 Sep 1988	288	New director appointed 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
06 Sep 1988	363	Return made up to 29/07/88; full list of members 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
16 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
16 Aug 1988	288	New director appointed 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
16 Aug 1988	288	Director resigned 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
03 Aug 1988	MISC	Articles of association	(7 pages)
19 Oct 1987	363	Return made up to 01/09/87; full list of members 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
19 Oct 1987	288	Director's particulars changed 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
16 Oct 1987	AUD	Auditor's resignation 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
26 Jun 1987	AA	Full group accounts made up to 31 December 1986 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

Previous

• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14

Next