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PORTLAND PORT LIMITED

Company number 03158010

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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)
14 Jan 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Jan 1997 123 £ nc 100/1000000 06/12/96
26 Jun 1996 288 New director appointed
19 Jun 1996 225 Accounting reference date shortened from 28/02/97 to 31/12/96
19 Jun 1996 88(2)R Ad 27/03/96--------- £ si 43@1=43 £ ic 2/45
04 Apr 1996 288 Director resigned
04 Apr 1996 288 Secretary resigned
01 Apr 1996 288 New director appointed
01 Apr 1996 288 New director appointed
01 Apr 1996 288 New secretary appointed
01 Apr 1996 287 Registered office changed on 01/04/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
28 Mar 1996 MEM/ARTS Memorandum and Articles of Association
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996 NEWINC Incorporation