CLOSE PORTFOLIO MANAGEMENT LIMITED

Company number 03268027

Date	Type	Description	View / Download
17 Oct 2000	363s	Return made up to 12/10/00; full list of members	(7 pages)
17 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	AA	Full accounts made up to 31 July 1999	(12 pages)
13 Jan 2000	88(2)R	Ad 30/11/99--------- £ si 15000000@1=15000000 £ ic 465000/15465000	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 2000	123	£ nc 500000/30000000 30/11/99	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
22 Nov 1999	363s	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 22/11/99	(7 pages)
10 Apr 1999	AA	Full accounts made up to 31 July 1998	(11 pages)
05 Nov 1998	363a	Return made up to 24/10/98; full list of members 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
05 Nov 1998	288b	Director resigned 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
28 Sep 1998	288a	New director appointed	(2 pages)
28 Jul 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
22 Jun 1998	288b	Director resigned	(1 page)
25 Feb 1998	88(2)R	Ad 24/07/97--------- £ si 7500@1	(2 pages)
25 Feb 1998	88(2)R	Ad 24/07/97--------- £ si 7500@1	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	363a	Return made up to 24/10/97; full list of members	(16 pages)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288b	Director resigned	(1 page)
10 Dec 1997	288a	New director appointed	(3 pages)
26 Nov 1997	288a	New director appointed	(3 pages)

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