CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED

Company number 03190507

Date	Type	Description	View / Download
20 May 1998	363s	Return made up to 25/04/98; no change of members 363(287) ‐ Registered office changed on 20/05/98	(7 pages)
26 Jan 1998	288c	Director's particulars changed	(1 page)
20 Oct 1997	AA	Full group accounts made up to 31 December 1996	(12 pages)
17 Sep 1997	288c	Director's particulars changed	(1 page)
10 Sep 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	288c	Director's particulars changed	(1 page)
21 May 1997	363s	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Jan 1997	288c	Secretary's particulars changed	(1 page)
26 Sep 1996	288	New director appointed	(2 pages)
26 Sep 1996	288	New director appointed	(2 pages)
24 Sep 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
18 Sep 1996	288	New director appointed	(3 pages)
18 Sep 1996	288	New director appointed	(2 pages)
18 Sep 1996	288	New director appointed	(2 pages)
18 Sep 1996	288	New secretary appointed	(2 pages)
18 Sep 1996	288	Director resigned	(2 pages)
18 Sep 1996	288	Director resigned	(1 page)
18 Sep 1996	288	New director appointed	(1 page)
17 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Sep 1996	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 Document
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
17 Sep 1996	88(2)R	Ad 02/09/96--------- £ si 998@1=998 £ ic 1/999	(2 pages)
07 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jun 1996	123	£ nc 100/1000 21/05/96	(1 page)
07 Jun 1996	288	Director resigned	(1 page)