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PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Company number 00124842

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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)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2007	169(1B)	20/06/06 £ ti 85000@.05=4250	View PDF 20/06/06 £ ti 85000@.05=4250 - link opens in a new window - 1 page (1 page)
22 Jan 2007	169(1B)	20/03/06 £ ti 171800@.05=8590	View PDF 20/03/06 £ ti 171800@.05=8590 - link opens in a new window - 1 page (1 page)
22 Jan 2007	169(1B)	05/09/05 £ ti 70418@.05=3521	View PDF 05/09/05 £ ti 70418@.05=3521 - link opens in a new window - 1 page (1 page)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Jul 2006	363s	Return made up to 31/05/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 44 pages (44 pages)
06 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 41800@.05=2090 £ ic 521061/523151	View PDF Ad 20/03/06--------- £ si 41800@.05=2090 £ ic 521061/523151 - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 2005	363s	Return made up to 31/05/05; bulk list available separately	View PDF Return made up to 31/05/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
23 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 41 pages (41 pages)
15 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	169(1B)	31/03/05 £ ti 15000@.05=750	View PDF 31/03/05 £ ti 15000@.05=750 - link opens in a new window - 1 page (1 page)
20 Apr 2005	169(1B)	24/03/05 £ ti 35000@.05=1750	View PDF 24/03/05 £ ti 35000@.05=1750 - link opens in a new window - 1 page (1 page)
11 Apr 2005	169(1B)	17/03/05 £ ti 300000@.05=15000	View PDF 17/03/05 £ ti 300000@.05=15000 - link opens in a new window - 1 page (1 page)
09 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 43 pages (43 pages)
07 Jul 2004	363s	Return made up to 31/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)

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PORTMEIRION GROUP PUBLIC LIMITED COMPANY

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