PORTMAN INSURANCE PLC

Company number 00145491

Date	Type	Description	View / Download
04 Jan 2005	288a	New director appointed	(2 pages)
18 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
07 Jun 2004	363s	Return made up to 30/05/04; full list of members	(9 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
26 Jun 2003	363s	Return made up to 30/05/03; full list of members	(9 pages)
07 May 2003	288b	Director resigned	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
15 Jan 2003	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
02 Jul 2002	88(2)R	Ad 08/12/99--------- £ si 39500000@1	(2 pages)
24 Jun 2002	363s	Return made up to 30/05/02; full list of members	(8 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable 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 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jun 2002	123	Nc inc already adjusted 08/12/99	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
26 Nov 2001	288a	New director appointed	(2 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
02 Aug 2001	288a	New director appointed	(2 pages)

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