PORTLAND PLACE LIMITED

Company number 00743292

Date	Type	Description	View / Download
29 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
23 Mar 2004	363s	Return made up to 30/12/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
11 Feb 2003	363s	Return made up to 30/12/02; full list of members 363(288) ‐ Director resigned	(7 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 71 the broadway debden loughton essex IG10 3SP	(1 page)
22 Jul 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Jul 2002	88(2)R	Ad 04/07/02--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
22 Jul 2002	123	Nc inc already adjusted 04/07/02	(1 page)
22 Jul 2002	AUDR	Auditor's report	(1 page)
22 Jul 2002	AUDS	Auditor's statement	(1 page)
22 Jul 2002	BS	Balance Sheet	(1 page)
22 Jul 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
22 Jul 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Jul 2002	43(3)	Application for reregistration from private to PLC	(1 page)
22 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ £49900 04/07/02 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 Jul 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
22 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)