PORTLAND PLACE CAPITAL LTD

Company number 01762860

Date	Type	Description	View / Download
27 Sep 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
20 Oct 1998	363s	Return made up to 23/09/98; full list of members	(8 pages)
23 Sep 1998	AA	Full group accounts made up to 31 December 1997	(31 pages)
28 Oct 1997	363s	Return made up to 23/09/97; full list of members 363(288) ‐ Secretary resigned	(9 pages)
26 Sep 1997	288a	New secretary appointed	(3 pages)
03 Sep 1997	AA	Full group accounts made up to 31 December 1996	(31 pages)
21 Oct 1996	363s	Return made up to 23/09/96; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
05 Sep 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
05 Oct 1995	363s	Return made up to 23/09/95; no change of members	(10 pages)
24 May 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(66 pages)
07 Oct 1994	363s	Return made up to 23/09/94; 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
26 May 1994	AA	Full accounts made up to 31 December 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
08 Oct 1993	363s	Return made up to 23/09/93; 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
22 Jun 1993	AA	Full accounts made up to 31 December 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
29 Oct 1992	363s	Return made up to 23/09/92; 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
27 Jul 1992	AA	Full accounts made up to 31 December 1991	(23 pages)
14 Feb 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
09 Dec 1991	287	Registered office changed on 09/12/91 from: 24 upper brook street london W1Y 1PD 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
11 Oct 1991	CERTNM	Company name changed the mmg patricof group LIMITED\certificate issued on 14/10/91 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
11 Oct 1991	363b	Return made up to 23/09/91; no 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
18 Sep 1991	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Sep 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
18 Sep 1991	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