PORTMEIRION GROUP UK LIMITED

Company number 00417484

Date	Type	Description	View / Download
30 Dec 1997	288c	Director's particulars changed	(2 pages)
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
13 Jun 1997	363s	Return made up to 30/05/97; no change of members	(6 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Jun 1996	AUD	Auditor's resignation	(1 page)
13 Jun 1996	288	New secretary appointed	(2 pages)
13 Jun 1996	363s	Return made up to 30/05/96; no change of members	(6 pages)
13 Jun 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
03 Jun 1996	288	Director resigned	(1 page)
28 Dec 1995	288	Director resigned	(2 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
08 Jun 1995	AA	Full accounts made up to 31 December 1994	(23 pages)
08 Jun 1995	363s	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 1995	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
30 Jan 1995	288	Secretary resigned;new secretary 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(59 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(52 pages)
16 Nov 1994	288	Director resigned;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
30 Aug 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
25 Jul 1994	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
15 Jun 1994	AA	Full accounts made up to 31 December 1993 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
15 Jun 1994	363s	Return made up to 30/05/94; no change of members 363(288) ‐ Secretary's particulars changed;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
29 Mar 1994	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
01 Oct 1993	403a	Declaration of satisfaction of mortgage/charge 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
01 Oct 1993	403a	Declaration of satisfaction of mortgage/charge 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

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