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PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED

Company number 02827417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jun 2003	363s	Return made up to 16/06/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 13 pages (13 pages)
24 May 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 May 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 27 pages (27 pages)
24 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Feb 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2003	88(2)R	Ad 10/12/02--------- £ si 392850@1=392850 £ ic 65475/458325	View PDF Ad 10/12/02--------- £ si 392850@1=392850 £ ic 65475/458325 - link opens in a new window - 3 pages (3 pages)
19 Feb 2003	123	Nc inc already adjusted 10/12/02	View PDF Nc inc already adjusted 10/12/02 - link opens in a new window - 1 page (1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 27 pages (27 pages)
13 Aug 2002	363s	Return made up to 16/06/02; full list of members	View PDF Return made up to 16/06/02; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jun 2001	363s	Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01	View PDF Return made up to 16/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 - link opens in a new window - 9 pages (9 pages)
19 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 28 pages (28 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: 8/11 grosvenor court foregate street chester cheshire CH1 1HG	View PDF Registered office changed on 14/02/01 from: 8/11 grosvenor court foregate street chester cheshire CH1 1HG - link opens in a new window - 1 page (1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
13 Jul 2000	363s	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00	View PDF Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 13/07/00 - link opens in a new window - 8 pages (8 pages)
10 Jul 2000	363s	Return made up to 16/06/99; full list of members; amend	View PDF Return made up to 16/06/99; full list of members; amend - link opens in a new window - 8 pages (8 pages)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)

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