PORTFOLIO HOLDINGS LIMITED

Company number 02801424

Date	Type	Description	View / Download
31 Jan 2008	169	£ ic 58213/36886 27/12/07 £ sr 21327@1=21327	(1 page)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA	(1 page)
02 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re proposed contract 21/11/07
02 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Nov 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Nov 2007	288b	Director resigned	(1 page)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New secretary appointed	(2 pages)
03 Apr 2007	363s	Return made up to 03/03/07; full list of members	(9 pages)
19 Jan 2007	288a	New secretary appointed	(2 pages)
19 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
23 May 2006	288b	Director resigned	(1 page)
09 Mar 2006	363s	Return made up to 03/03/06; full list of members	(10 pages)
16 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 1748@1=1748 £ ic 56465/58213	(2 pages)
02 Dec 2005	169	£ ic 520115/56465 11/11/05 £ sr 463650@1=463650	(1 page)
17 Oct 2005	173	Declaration of shares redemption:auditor's report	(4 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
17 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
12 May 2005	288b	Secretary resigned	(1 page)
10 Mar 2005	363s	Return made up to 03/03/05; full list of members	(9 pages)
07 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2005	288a	New secretary appointed	(2 pages)

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