PORTER NOVELLI LIMITED

Company number 01101649

Date	Type	Description	View / Download
06 Apr 2000	288a	New secretary appointed	(2 pages)
18 Jan 2000	88(2)R	Ad 10/01/00--------- £ si 1@.1 £ ic 555883/555883	(2 pages)
05 Jan 2000	AA	Full group accounts made up to 31 December 1998	(26 pages)
01 Nov 1999	288a	New director appointed	(3 pages)
28 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	288c	Secretary's particulars changed	(1 page)
20 Aug 1999	288c	Director's particulars changed	(1 page)
20 Aug 1999	363a	Return made up to 14/08/99; full list of members	(19 pages)
19 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Nov 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
18 Aug 1998	363a	Return made up to 14/08/98; no change of members	(15 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full group accounts made up to 1 January 1997	(28 pages)
20 Aug 1997	363a	Return made up to 14/08/97; no change of members	(12 pages)
20 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
21 May 1997	288a	New director appointed	(2 pages)
16 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 1997	288a	New director appointed	(1 page)
03 Jan 1997	288b	Director resigned	(1 page)
04 Oct 1996	AA	Full group accounts made up to 31 December 1995	(31 pages)
17 Sep 1996	CERTNM	Company name changed countrywide communications group LIMITED\certificate issued on 18/09/96	(2 pages)
22 Aug 1996	288	Director's particulars changed	(1 page)
20 Aug 1996	363a	Return made up to 14/08/96; full list of members	(20 pages)

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