PORRITTS & SPENCER LIMITED

Company number 00134606

Date	Type	Description	View / Download
11 Aug 1997	363a	Return made up to 27/07/97; full list of members	(6 pages)
17 Jul 1997	288c	Secretary's particulars changed	(2 pages)
15 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(15 pages)
15 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
15 Jul 1997	123	£ nc 59343750/91843750 25/01/97	(1 page)
06 Apr 1997	288b	Director resigned	(1 page)
24 Oct 1996	288a	New secretary appointed	(2 pages)
17 Oct 1996	288b	Secretary resigned	(1 page)
02 Oct 1996	288	Director's particulars changed	(1 page)
16 Aug 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
08 Aug 1996	363s	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 1996	88(3)	Particulars of contract relating to shares	(3 pages)
11 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 17000000@1=17000000 £ ic 34317371/51317371	(2 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1996	123	£ nc 39343750/59343750 25/03/96	(1 page)
20 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	288	Director resigned	(2 pages)
08 Nov 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
14 Aug 1995	363s	Return made up to 27/07/95; full list of members	(6 pages)
29 Jun 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(315 pages)
28 Dec 1994	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
05 Aug 1994	AA	Full accounts made up to 31 March 1994	(13 pages)
05 Aug 1994	363s	Return made up to 27/07/94; full list of members 363(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