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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)
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2006 288b Director resigned
03 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
07 Jun 2006 363s Return made up to 22/04/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 88(2)R Ad 02/12/05--------- £ si 12000000@.025=300000 £ ic 3359006/3659006
03 Mar 2006 88(2)R Ad 02/12/05--------- £ si 3030@.025=75 £ ic 3358931/3359006
03 Mar 2006 88(2)R Ad 09/12/05--------- £ si 47728@.025=1193 £ ic 3357738/3358931
29 Dec 2005 88(2)R Ad 09/12/05--------- £ si 47728@.25=11932 £ ic 3357738/3369670
10 Oct 2005 123 Nc inc already adjusted 15/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 123 Nc inc already adjusted 12/08/04
10 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New director appointed
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2005 88(2)R Ad 20/07/05--------- £ si 132768@.025=3319 £ ic 3354419/3357738
12 Jul 2005 288b Director resigned
09 Jun 2005 CERTNM Company name changed ait group PLC\certificate issued on 09/06/05
07 Jun 2005 363s Return made up to 22/04/05; bulk list available separately