PORTIGON PROPERTY SERVICES LIMITED

Company number 02633661

Date	Type	Description	View / Download
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
07 Sep 2001	287	Registered office changed on 07/09/01 from: 51 moorgate, london, EC2R 6AE	(1 page)
14 Aug 2001	363s	Return made up to 30/07/01; full list of members	(6 pages)
04 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
16 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
16 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 Aug 2000	363a	Return made up to 30/07/00; full list of members	(7 pages)
07 Aug 2000	88(2)R	Ad 02/08/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
04 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
02 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Mar 2000	123	£ nc 100/100000 31/01/00	(1 page)
04 Feb 2000	CERTNM	Company name changed personal receivables loan securi tisation (no.4) LIMITED\certificate issued on 04/02/00	(2 pages)
22 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
10 Aug 1999	363a	Return made up to 30/07/99; full list of members	(7 pages)
19 Apr 1999	288a	New director appointed	(3 pages)
09 Apr 1999	288a	New secretary appointed	(2 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Secretary resigned	(1 page)
05 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
21 Aug 1998	363a	Return made up to 30/07/98; full list of members	(7 pages)
06 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)