PORTCULLIS ASSET MANAGEMENT LTD.

Company number 03461889

Date	Type	Description	View / Download
06 Mar 2002	COCOMP	Order of court to wind up	(3 pages)
18 Dec 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New secretary appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(3 pages)
13 Mar 2001	288b	Director resigned	(1 page)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
22 Nov 2000	287	Registered office changed on 22/11/00 from: ground floor 20 bowling green lane london EC1R 0BD	(1 page)
22 Nov 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	AA	Full accounts made up to 30 November 1999	(3 pages)
13 Oct 2000	363a	Return made up to 06/11/99; no change of members	(4 pages)
13 Oct 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
06 Sep 1999	AA	Full accounts made up to 30 November 1998	(3 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: suite 3 moreland house 80 goswell road london EC1V 7DB	(1 page)
02 Mar 1999	288c	Secretary's particulars changed	(1 page)
25 Nov 1998	363a	Return made up to 06/11/98; full list of members	(6 pages)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288a	New director appointed	(3 pages)
07 Jan 1998	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
07 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1998	123	£ nc 1000/1000000 18/12/97	(2 pages)
05 Jan 1998	CERTNM	Company name changed emporer management services LTD\certificate issued on 06/01/98	(2 pages)
03 Dec 1997	288b	Director resigned	(1 page)
03 Dec 1997	288a	New director appointed	(3 pages)