PORTFOLIO METRICA LIMITED

Company number 02858278

Date	Type	Description	View / Download
09 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
12 Nov 2009	AP03	Appointment of Kerry Jenkins as a secretary	(3 pages)
12 Nov 2009	AP01	Appointment of Kerry Jenkins as a director	(3 pages)
12 Nov 2009	TM02	Termination of appointment of Sheila Gimson as a secretary	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Kristin Wadge as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Claire O'sullivan as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Anthony Martin as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Michael Ishmael as a director	(2 pages)
12 Nov 2009	TM01	Termination of appointment of Sheila Gimson as a director	(2 pages)
12 Nov 2009	AP01	Appointment of Jeremy Charles Arthur Thompson as a director	(3 pages)
12 Nov 2009	AP01	Appointment of John Gerard Moore as a director	(3 pages)
12 Nov 2009	AP01	Appointment of James Richard Lenane as a director	(3 pages)
30 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
29 Oct 2009	AUD	Auditor's resignation	(1 page)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,099	(4 pages)
28 Oct 2009	AUD	Auditor's resignation	(1 page)
08 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
21 Sep 2009	288c	Director's change of particulars / kristin wadge / 14/09/2009	(1 page)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
12 Jan 2009	288a	Director appointed claire louise o'sullivan	(1 page)
30 Sep 2008	363a	Return made up to 30/09/08; full list of members	(6 pages)
07 Aug 2008	123	Nc inc already adjusted 21/07/08	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Jul 2008	288c	Director's change of particulars / kristin wadge / 23/07/2008	(1 page)