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PORTAL LIMITED

Company number 03197527

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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)
09 Oct 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2001	287	Registered office changed on 21/09/01 from: 5 park court pyrford road west byfleet surrey KT14 6SD	View PDF Registered office changed on 21/09/01 from: 5 park court pyrford road west byfleet surrey KT14 6SD - link opens in a new window - 1 page (1 page)
04 Jun 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 30/04/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
07 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
23 May 2000	363s	Return made up to 30/04/00; full list of members	View PDF Return made up to 30/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
21 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Jun 1999	363s	Return made up to 30/04/99; no change of members	View PDF Return made up to 30/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
20 May 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 18 pages (18 pages)
05 May 1998	363s	Return made up to 30/04/98; full list of members	View PDF Return made up to 30/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
14 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
05 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
02 Jun 1997	363s	Return made up to 30/04/97; full list of members	View PDF Return made up to 30/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 1997	225	Accounting reference date shortened from 31/05/97 to 31/12/96	View PDF Accounting reference date shortened from 31/05/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
25 Feb 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	122	Div 04/02/97	View PDF Div 04/02/97 - link opens in a new window - 1 page (1 page)
25 Feb 1997	88(2)R	Ad 04/02/97--------- £ si 999000@.1=99900 £ ic 100/100000	View PDF Ad 04/02/97--------- £ si 999000@.1=99900 £ ic 100/100000 - link opens in a new window - 2 pages (2 pages)
25 Feb 1997	123	Nc inc already adjusted 04/02/97	View PDF Nc inc already adjusted 04/02/97 - link opens in a new window - 1 page (1 page)
24 Feb 1997	CERTNM	Company name changed portal structures LIMITED\certificate issued on 24/02/97	View PDF Company name changed portal structures LIMITED\certificate issued on 24/02/97 - link opens in a new window - 2 pages (2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
19 Feb 1997	287	Registered office changed on 19/02/97 from: c/o scott bonella tulya house 69 high street bagshot, surrey GU19 5AH	View PDF Registered office changed on 19/02/97 from: c/o scott bonella tulya house 69 high street bagshot, surrey GU19 5AH - link opens in a new window - 1 page (1 page)

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