PORTEAST (1996) LIMITED

Company number 03144471

Date	Type	Description	View / Download
03 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
21 Feb 2000	169	£ ic 100/74 07/02/00 £ sr 26@1=26	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
24 Jan 2000	363s	Return made up to 10/01/00; full list of members	(10 pages)
09 Aug 1999	AUD	Auditor's resignation	(1 page)
27 May 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
22 Jan 1999	363s	Return made up to 10/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
15 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 May 1998	225	Accounting reference date extended from 15/05/98 to 30/09/98	(1 page)
02 Mar 1998	AA	Accounts for a small company made up to 15 May 1997	(5 pages)
19 Jan 1998	363s	Return made up to 10/01/98; full list of members	(6 pages)
16 Jul 1997	AA	Accounts for a small company made up to 15 November 1996	(6 pages)
19 May 1997	287	Registered office changed on 19/05/97 from: bourbon court nightingales corner little chalfont buckinghamshire	(1 page)
18 Apr 1997	225	Accounting reference date shortened from 15/11/97 to 15/05/97	(1 page)
11 Feb 1997	363s	Return made up to 10/01/97; full list of members	(6 pages)
02 Dec 1996	225	Accounting reference date shortened from 31/12/96 to 15/11/96	(1 page)
02 Dec 1996	288b	Director resigned	(1 page)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	88(2)R	Ad 13/03/96--------- £ si 36@1=36 £ ic 64/100	(2 pages)