PORTMAN HOLDINGS UK LIMITED

Company number 01349834

Date	Type	Description	View / Download
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288b	Director resigned	(1 page)
02 Mar 2001	123	Nc inc already adjusted 29/12/97	(1 page)
02 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
02 Mar 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Mar 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
22 Feb 2001	88(2)R	Ad 31/12/98--------- £ si 7000000@1	(2 pages)
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	363s	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
23 Feb 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
05 Feb 2000	AUD	Auditor's resignation	(2 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
16 Feb 1999	363s	Return made up to 15/01/99; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Dec 1998	287	Registered office changed on 08/12/98 from: maritime house, west street, farnham, surrey GU9 7AZ	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
29 Sep 1998	288a	New director appointed	(2 pages)
16 Mar 1998	88(2)R	Ad 30/12/97--------- £ si 20000000@1	(2 pages)