PORTMAN INSURANCE PLC

Company number 00145491

Date	Type	Description	View / Download
02 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	363s	Return made up to 30/05/01; full list of members	(7 pages)
13 Jun 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(29 pages)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288b	Director resigned	(1 page)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
21 Jul 2000	363s	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Feb 2000	88(2)R	Ad 10/12/99--------- £ si 53000000@1=53000000 £ ic 86800000/139800000	(2 pages)
17 Feb 2000	123	Nc inc already adjusted 08/12/99	(1 page)
17 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
17 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
17 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Feb 2000	AUD	Auditor's resignation	(2 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(29 pages)
01 Jul 1999	363s	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Dec 1998	288c	Director's particulars changed	(1 page)