PORT TENNANT COMPANY LIMITED

Company number 00537066

Date	Type	Description	View / Download
23 May 2001	363a	Return made up to 09/05/01; full list of members	(11 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
05 Jun 2000	363a	Return made up to 09/05/00; full list of members	(11 pages)
05 Jun 2000	288c	Director's particulars changed	(1 page)
05 Jun 2000	288c	Director's particulars changed	(1 page)
17 Apr 2000	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
03 Jun 1999	363a	Return made up to 09/05/99; no change of members	(8 pages)
14 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
07 Jul 1998	363a	Return made up to 09/05/98; full list of members	(10 pages)
14 Nov 1997	88(2)R	Ad 07/11/97--------- £ si 1200@1=1200 £ ic 10000/11200	(2 pages)
14 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Nov 1997	123	£ nc 10000/11200 07/11/97	(1 page)
26 Aug 1997	288c	Director's particulars changed	(1 page)
26 Aug 1997	363a	Return made up to 09/05/97; full list of members	(10 pages)
29 Jul 1997	353	Location of register of members	(1 page)
29 Jul 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	287	Registered office changed on 29/07/97 from: blenheim house fitzalan court newport road cardiff south glamorgan CF2 1TS	(1 page)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
08 Jul 1997	287	Registered office changed on 08/07/97 from: hill house 1 little new street london EC4A 3TR	(1 page)
26 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)
26 May 1996	363s	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next