PORTMAN MEDIA ASSETS LIMITED

Company number 03025003

Date	Type	Description	View / Download
25 Feb 1996	288	Director resigned	(2 pages)
13 Dec 1995	353	Location of register of members	(1 page)
13 Dec 1995	325	Location of register of directors' interests	(1 page)
13 Nov 1995	288	New secretary appointed	(2 pages)
13 Nov 1995	288	Secretary resigned	(2 pages)
13 Nov 1995	288	New secretary appointed	(2 pages)
15 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
14 Sep 1995	225(1)	Accounting reference date shortened from 31/12 to 31/08	(1 page)
12 Sep 1995	287	Registered office changed on 12/09/95 from: green garden house 15-22 st christophers place london W1M 5HD	(1 page)
21 Jul 1995	288	New secretary appointed	(2 pages)
13 Jul 1995	353a	Location of register of members (non legible) 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
06 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
06 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	288	New director appointed	(2 pages)
06 Jul 1995	288	Secretary resigned;new director appointed	(2 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: 16 st john street london EC1M 4AY	(1 page)
13 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Mar 1995	288	Director resigned;new director appointed	(2 pages)
22 Feb 1995	NEWINC	Incorporation	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)

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