EDINBURGH PORTFOLIO LIMITED

Company number 02419491

Date	Type	Description	View / Download
28 Sep 2000	288b	Director resigned	(1 page)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
01 Jun 2000	363a	Return made up to 08/05/00; change of members	(12 pages)
14 Dec 1999	288c	Director's particulars changed	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
01 Aug 1999	288c	Director's particulars changed	(1 page)
01 Aug 1999	288b	Director resigned	(1 page)
19 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 3500000@1=3500000 £ ic 7000000/10500000	(2 pages)
19 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jul 1999	123	£ nc 7500000/15000000 28/06/99	(1 page)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 May 1999	288c	Director's particulars changed	(1 page)
21 May 1999	363a	Return made up to 08/05/99; full list of members	(12 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
06 Aug 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	363a	Return made up to 08/05/98; full list of members	(11 pages)
03 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
10 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 May 1998	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
10 May 1998	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
10 May 1998	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
03 Feb 1998	MISC	Amending 882R	(2 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next