PORTALS PROPERTY LIMITED

Company number 00656722

Date	Type	Description	View / Download
29 Aug 2000	363a	Return made up to 01/08/00; no change of members	(4 pages)
07 Jun 2000	288c	Director's particulars changed	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
17 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Nov 1999	288c	Director's particulars changed	(1 page)
22 Sep 1999	363a	Return made up to 01/08/99; full list of members	(13 pages)
22 Sep 1999	363(353)	Location of register of members address 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
22 Sep 1999	363(190)	Location of debenture register address 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
08 Aug 1999	288a	New director appointed	(3 pages)
08 Aug 1999	288b	Director resigned	(1 page)
18 Apr 1999	288a	New secretary appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
15 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
15 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
31 Dec 1998	AUD	Auditor's resignation	(1 page)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 6 agar street london WC2N 4DE	(1 page)
01 Sep 1998	363a	Return made up to 01/08/98; full list of members	(8 pages)
09 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288b	Secretary resigned	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(13 pages)

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