CLOSE PORTFOLIO MANAGEMENT LIMITED

Company number 03268027

Date	Type	Description	View / Download
26 Nov 1997	288a	New secretary appointed	(2 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288c	Director's particulars changed	(1 page)
26 Sep 1997	288a	New director appointed	(3 pages)
03 Sep 1997	88(2)R	Ad 25/07/97--------- £ si 450000@1=450000 £ ic 2/450002	(2 pages)
28 Jul 1997	CERTNM	Company name changed gardthorn LIMITED\certificate issued on 29/07/97	(2 pages)
28 Jul 1997	123	Nc inc already adjusted 18/07/97	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jul 1997	288a	New secretary appointed	(2 pages)
25 Jul 1997	287	Registered office changed on 25/07/97 from: stuart house 55 catherine place london SW1E 6DY	(1 page)
25 Jul 1997	288b	Secretary resigned	(1 page)
25 Jul 1997	225	Accounting reference date shortened from 31/10/97 to 31/07/97	(1 page)
19 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1996	288a	New director appointed	(2 pages)
19 Nov 1996	287	Registered office changed on 19/11/96 from: 3RD floor 4 luke street london EC2A 4NT	(1 page)
19 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	288b	Director resigned	(1 page)
09 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
24 Oct 1996	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6