PORTMAN HOLDINGS UK LIMITED

Company number 01349834

Date	Type	Description	View / Download
25 Jan 2005	288a	New secretary appointed	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288b	Director resigned	(1 page)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
25 Jan 2004	363s	Return made up to 15/01/04; full list of members	(8 pages)
25 Jan 2004	88(2)R	Ad 17/12/02--------- £ si 12000000@1	(2 pages)
25 Jan 2004	123	Nc inc already adjusted 17/12/02	(2 pages)
15 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 33300000@1=33300000 £ ic 28320000/61620000	(2 pages)
08 Jan 2004	123	Nc inc already adjusted 10/12/03	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
13 Apr 2003	288b	Director resigned	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
22 Jan 2003	363s	Return made up to 15/01/03; full list of members	(8 pages)
22 Jan 2003	88(2)R	Ad 31/12/98--------- £ si 7000000@1	(2 pages)
22 Jan 2003	123	Nc inc already adjusted 29/12/97	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288b	Secretary resigned	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
14 Feb 2002	363a	Return made up to 15/01/02; full list of members	(7 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)