PRIVATE PORTFOLIO LIMITED

Company number 01151677

Date	Type	Description	View / Download
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
30 Jun 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
06 Mar 1998	363s	Return made up to 06/03/98; no change of members	(6 pages)
15 Jul 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
03 Apr 1997	363s	Return made up to 06/03/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Oct 1996	287	Registered office changed on 23/10/96 from: regent house prince's place brighton BN1 1EY	(1 page)
22 Mar 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
12 Mar 1996	363s	Return made up to 06/03/96; no change of members	(6 pages)
29 Mar 1995	AA	Full accounts made up to 31 October 1994	(15 pages)
07 Mar 1995	363s	Return made up to 06/03/95; change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
24 Jun 1994	288	New director appointed 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
06 Apr 1994	88(2)R	Ad 28/03/94--------- £ si 20000@1=20000 £ ic 1500/21500 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
06 Apr 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Apr 1994	123	£ nc 1500/21500 28/03/94 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
17 Mar 1994	AA	Full accounts made up to 31 October 1993 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
16 Mar 1994	363s	Return made up to 06/03/94; full list of members 363(288) ‐ Director's particulars 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
04 Jun 1993	AUD	Auditor's resignation 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
27 May 1993	AA	Full accounts made up to 31 October 1992 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
27 May 1993	287	Registered office changed on 27/05/93 from: 9 kingsway london WC2B 6FA 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
10 Mar 1993	363s	Return made up to 06/03/93; no change of members 363(288) ‐ Director's particulars 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
31 Jul 1992	AA	Full accounts made up to 31 October 1991 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