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PORTER NOVELLI LIMITED

Company number 01101649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
18 Dec 1991 88(2)O Ad 14/11/91--------- £ si 80365@.1
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Request DocumentAd 14/11/91--------- £ si 80365@.1
03 Dec 1991 88(2)P Ad 14/11/91--------- £ si 80365@.1=8036 £ ic 493433/501469
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Request DocumentAd 14/11/91--------- £ si 80365@.1=8036 £ ic 493433/501469
21 Oct 1991 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
21 Oct 1991 88(2)O Ad 03/09/91--------- £ si 44751@.1
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Request DocumentAd 03/09/91--------- £ si 44751@.1
18 Oct 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
01 Oct 1991 88(2)R Ad 03/09/91--------- £ si 3158@.1=315 £ ic 488643/488958
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/91--------- £ si 3158@.1=315 £ ic 488643/488958
01 Oct 1991 88(2)P Ad 03/09/91--------- £ si 44751@.1=4475 £ ic 488958/493433
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/91--------- £ si 44751@.1=4475 £ ic 488958/493433
09 Sep 1991 363b Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
09 Sep 1991 363(287) Registered office changed on 09/09/91
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Request DocumentRegistered office changed on 09/09/91
29 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
25 Sep 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
17 Aug 1990 MA Memorandum and Articles of Association
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1990 88(2)R Ad 09/05/90--------- £ si 17333@.1=1733 £ ic 486910/488643
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Request DocumentAd 09/05/90--------- £ si 17333@.1=1733 £ ic 486910/488643
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1989 88(2)R Ad 08/09/89--------- £ si 4820409@.1
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Request DocumentAd 08/09/89--------- £ si 4820409@.1
08 Nov 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions