PORTMAN INTERNATIONAL (UK) LIMITED

Company number 02048796

Date	Type	Description	View / Download
01 May 2001	123	£ nc 100/200 28/02/01	(2 pages)
01 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
01 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2001	288a	New director appointed	(3 pages)
21 Feb 2001	363s	Return made up to 21/02/01; full list of members	(6 pages)
21 Feb 2001	363(288)	Secretary's particulars changed;director resigned 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
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: fourth floor 50 hans crescent knightsbridge london SW1X 0NB	(1 page)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Mar 2000	363s	Return made up to 21/02/00; full list of members	(7 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Mar 1999	363s	Return made up to 21/02/99; full list of members	(7 pages)
20 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97
04 Mar 1998	363s	Return made up to 21/02/98; no change of members	(4 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
07 May 1997	288b	Director resigned	(1 page)
11 Mar 1997	363s	Return made up to 21/02/97; no change of members	(6 pages)
11 Mar 1997	288a	New secretary appointed	(1 page)
11 Mar 1997	288b	Secretary resigned	(1 page)