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PORTRAIT SOFTWARE LIMITED

Company number 03358035

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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)
09 Sep 2008 123 Nc inc already adjusted 05/09/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Receive accounts of company year ending 310308 appoint auditors and re-elect director 05/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
23 Jul 2008 88(3) Particulars of contract relating to shares
23 Jul 2008 88(2) Ad 03/07/08\gbp si 4285714@0.025=107142.85\gbp ic 4892131/4999273.85\
01 Jul 2008 288b Appointment terminated director robert stavis
01 Jul 2008 288b Appointment terminated director william pearce
02 Jun 2008 363s Return made up to 22/04/08; bulk list available separately
07 Apr 2008 88(2) Ad 27/03/08\gbp si 17142857@0.025=428571.425\gbp ic 4463559/4892130.425\
18 Jan 2008 88(2)R Ad 14/01/08--------- £ si 13636@.025=340 £ ic 4463219/4463559
31 Oct 2007 AUD Auditor's resignation
12 Sep 2007 123 Nc inc already adjusted 06/09/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
15 May 2007 363s Return made up to 22/04/07; no change of members
21 Dec 2006 88(2)R Ad 04/12/06--------- £ si 9120000@.025=228000 £ ic 4197529/4425529
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 28/09/06--------- £ si 9091@.025=227 £ ic 4197302/4197529
15 Nov 2006 88(2)R Ad 05/10/06--------- £ si 10610@.025=265 £ ic 4197037/4197302
21 Sep 2006 123 Nc inc already adjusted 30/08/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities