PORTAVISTA LIMITED

Company number 03528016

Date	Type	Description	View / Download
12 Feb 1999	AA	Full accounts made up to 31 July 1998	(17 pages)
15 Jan 1999	287	Registered office changed on 15/01/99 from: 41 praed street london W2 1NR	(1 page)
04 Jan 1999	287	Registered office changed on 04/01/99 from: 12-13 henrietta street london WC2E 8LH	(1 page)
16 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 31/07/98	(1 page)
24 Aug 1998	88(2)R	Ad 10/08/98--------- £ si 33000@1=33000 £ ic 150002/183002	(2 pages)
06 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1998	288b	Director resigned	(1 page)
01 Jun 1998	288a	New director appointed	(1 page)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New secretary appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	225	Accounting reference date extended from 31/03/99 to 31/07/99	(1 page)
18 May 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 May 1998	88(2)R	Ad 17/04/98--------- £ si 150000@1=150000 £ ic 2/150002	(2 pages)
18 May 1998	117	Application to commence business	(2 pages)
21 Apr 1998	MA	Memorandum and Articles of Association	(86 pages)
21 Apr 1998	MA	Memorandum and Articles of Association	(10 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(98 pages)
21 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights
21 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities

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