PORTAS AGENCY LTD

Company number 03210052

Date	Type	Description	View / Download
15 Jul 2008	AA	Full accounts made up to 30 November 2007	(13 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
28 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	(14 pages)
22 May 2007	288a	New secretary appointed	(2 pages)
12 Mar 2007	288b	Secretary resigned	(1 page)
20 Feb 2007	169	£ sr 2397@.01 24/05/06	(1 page)
20 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
20 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	(10 pages)
27 Jun 2006	363a	Return made up to 30/05/06; full list of members	(3 pages)
27 Jun 2006	288c	Director's particulars changed	(1 page)
18 May 2006	169	£ sr 26@1 30/04/03	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/04/04
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Mar 2006	288c	Director's particulars changed	(1 page)
27 Oct 2005	363a	Return made up to 30/05/05; full list of members	(3 pages)
30 Sep 2005	AA	Total exemption full accounts made up to 30 November 2004	(10 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: c/o kingston smith, quadrant house, 80-82 regent street, london W1B 5RP	(1 page)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(13 pages)
20 Jul 2004	363s	Return made up to 30/05/04; full list of members	(8 pages)
19 Sep 2003	AA	Full accounts made up to 30 November 2002	(11 pages)
30 Jun 2003	363s	Return made up to 30/05/03; full list of members	(8 pages)
16 Jun 2003	288b	Director resigned	(1 page)

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