PORTKING LIMITED

Company number 03513237

Date	Type	Description	View / Download
18 Jan 2002	288a	New director appointed	(14 pages)
24 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288c	Secretary's particulars changed	(1 page)
05 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
01 Mar 2001	363a	Return made up to 19/02/01; no change of members	(2 pages)
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
14 Sep 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/10/99 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
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/10/99	(1 page)
17 Mar 2000	363a	Return made up to 19/02/00; no change of members	(29 pages)
15 Oct 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
24 Mar 1999	363s	Return made up to 19/02/99; full list of members	(25 pages)
30 Sep 1998	288a	New secretary appointed	(2 pages)
27 Apr 1998	288a	New director appointed	(7 pages)
27 Apr 1998	288a	New director appointed	(4 pages)
18 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 149998@.5=74999 £ ic 2/75001	(2 pages)
03 Apr 1998	287	Registered office changed on 03/04/98 from: 3RD floor 19 phipp street london EC2A 4NP 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
03 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Apr 1998	122	S-div 19/02/98 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
03 Apr 1998	123	£ nc 1000/500000 19/02/98 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

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