PORTMAN INVESTMENT MANAGEMENT LIMITED

Company number 02789946

Date	Type	Description	View / Download
30 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
01 Jun 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
26 Feb 1998	363a	Return made up to 15/02/98; full list of members	(6 pages)
15 Oct 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
28 Feb 1997	363a	Return made up to 15/02/97; full list of members	(6 pages)
28 Feb 1997	353	Location of register of members	(1 page)
28 Feb 1997	363a	Return made up to 15/02/96; full list of members	(7 pages)
18 Feb 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
15 Mar 1996	287	Registered office changed on 15/03/96 from: 42,upper berkeley street london W1H 8AB	(1 page)
21 Sep 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
14 Aug 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed 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 Jun 1995	288	Director resigned	(2 pages)
29 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Jun 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
06 Mar 1995	363s	Return made up to 15/02/95; change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(8 pages)
24 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994	(3 pages)
24 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Feb 1995	88(2)R	Ad 06/09/94--------- £ si 21@.05=1 £ ic 432/433	(2 pages)
22 Feb 1995	SA	Statement of affairs	(9 pages)
22 Feb 1995	88(2)O	Ad 12/05/94--------- £ si 4301@.05	(2 pages)
20 Feb 1995	288	New secretary appointed 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 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
15 Sep 1994	88(2)P	Ad 12/05/94--------- £ si 4301@.05=215 £ ic 217/432	(2 pages)