PORTRAIT SOFTWARE LIMITED

Company number 03358035

Date	Type	Description	View / Download
08 Aug 1997	88(2)P	Ad 19/06/97--------- £ si 18629313@.1=1862931 £ ic 2/1862933	(5 pages)
30 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Jul 1997	353	Location of register of members	(1 page)
08 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
26 Jun 1997	PROSP	Listing of particulars	(50 pages)
23 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(97 pages)
23 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
23 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(97 pages)
23 Jun 1997	123	£ nc 2000000/3000000 05/06/97	(1 page)
23 Jun 1997	288a	New director appointed	(3 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Jun 1997	117	Application to commence business	(2 pages)
02 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 May 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288a	New secretary appointed	(2 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	287	Registered office changed on 22/05/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 May 1997	288b	Secretary resigned;director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	122	S-div 07/05/97	(1 page)
22 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)