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PORTBEREN LIMITED

Company number 03208757

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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)
03 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1998 AA Accounts for a dormant company made up to 30 June 1998
10 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1998 363s Return made up to 06/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/98
21 Aug 1997 363s Return made up to 06/06/97; full list of members
21 Aug 1997 288a New director appointed
16 Apr 1997 88(2)R Ad 27/03/97--------- £ si 2@1=2 £ ic 2/4
16 Apr 1997 288b Director resigned
16 Apr 1997 287 Registered office changed on 16/04/97 from: 47 romney street london SW1P 3RF
16 Apr 1997 288b Secretary resigned;director resigned
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Apr 1997 288a New director appointed
08 Aug 1996 MEM/ARTS Memorandum and Articles of Association
01 Aug 1996 288 Director resigned
01 Aug 1996 288 Secretary resigned;director resigned
01 Aug 1996 288 New director appointed
01 Aug 1996 288 New secretary appointed;new director appointed
01 Aug 1996 287 Registered office changed on 01/08/96 from: 50 lincolns inn fields london WC2A 3PF
01 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1996 NEWINC Incorporation