PORTMAN INTERNATIONAL (UK) LIMITED

Company number 02048796

Date	Type	Description	View / Download
30 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 6TH floor 32, ludgate hill london EC4M 7DR	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 1 knightrider court london EC4V 5JU
24 Mar 2005	363s	Return made up to 21/02/05; full list of members	(6 pages)
24 Mar 2005	363(288)	Director's particulars changed
09 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(11 pages)
21 Apr 2004	363s	Return made up to 21/02/04; full list of members	(6 pages)
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
16 May 2003	288a	New secretary appointed	(2 pages)
16 May 2003	288b	Secretary resigned	(1 page)
26 Mar 2003	363s	Return made up to 21/02/03; full list of members	(6 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
08 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	CERTNM	Company name changed portman consultants LIMITED\certificate issued on 06/11/02	(2 pages)
13 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
19 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
06 Mar 2002	363s	Return made up to 21/02/02; full list of members	(7 pages)
06 Mar 2002	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
06 Mar 2002	288c	Director's particulars changed	(1 page)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 May 2001	MA	Memorandum and Articles of Association	(17 pages)
01 May 2001	88(2)R	Ad 28/02/01--------- £ si 100@1=100 £ ic 100/200	(2 pages)