A. POORTMAN (LONDON) LIMITED

Company number 00485890

Date	Type	Description	View / Download
09 May 2002	AA	Group of companies' accounts made up to 31 August 2001	(19 pages)
22 Mar 2002	363a	Return made up to 12/03/02; full list of members	(7 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Feb 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
12 Feb 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
12 Feb 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
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2002	123	£ nc 500000/1000000 11/01/02	(1 page)
27 Jun 2001	AA	Full group accounts made up to 31 August 2000	(18 pages)
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288b	Director resigned	(1 page)
08 May 2001	288b	Director resigned	(1 page)
08 May 2001	288a	New secretary appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
05 Apr 2001	363a	Return made up to 12/03/01; full list of members	(9 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	363a	Return made up to 12/03/00; full list of members	(8 pages)
14 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jun 2000	AA	Full group accounts made up to 31 August 1999	(18 pages)
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
31 Aug 1999	363a	Return made up to 12/03/99; full list of members	(7 pages)