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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)
20 Jul 1999	363s	Return made up to 16/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99	View PDF Return made up to 16/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 - link opens in a new window - 7 pages (7 pages)
10 Aug 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 28 pages (28 pages)
27 Jul 1998	363s	Return made up to 16/06/98; no change of members	View PDF Return made up to 16/06/98; no change of members - link opens in a new window - 5 pages (5 pages)
14 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 18260@1=18260 £ ic 47215/65475	View PDF Ad 26/03/98--------- £ si 18260@1=18260 £ ic 47215/65475 - link opens in a new window - 2 pages (2 pages)
28 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 26 pages (26 pages)
03 Jul 1997	363s	Return made up to 16/06/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/06/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
08 Jan 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 1996	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)
13 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
05 Sep 1996	287	Registered office changed on 05/09/96 from: 1 grosvenor court foregate street chester CH1 1HG	View PDF Registered office changed on 05/09/96 from: 1 grosvenor court foregate street chester CH1 1HG - link opens in a new window - 1 page (1 page)
16 Jul 1996	363s	Return made up to 16/06/96; no change of members	View PDF Return made up to 16/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
20 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
20 Jul 1995	363s	Return made up to 16/06/95; no change of members	View PDF Return made up to 16/06/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Feb 1995	88(2)R	Ad 23/03/94--------- premium £ si 2215@1	View PDF Ad 23/03/94--------- premium £ si 2215@1 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 146 pages (146 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
07 Jul 1994	363b	Return made up to 16/06/94; full list of members	View PDF Return made up to 16/06/94; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
24 May 1994	288	New director 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 DocumentNew director appointed
05 May 1994	123	Nc inc already adjusted 23/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 23/03/94
05 May 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
05 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 64 pages (64 pages)

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