PORT REGENT PROPERTY MANAGEMENT LIMITED

Company number 03592276

Date	Type	Description	View / Download
30 Jul 2001	363s	Return made up to 03/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01	(22 pages)
28 Jun 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
16 Jun 2001	288c	Secretary's particulars changed	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
10 Apr 2001	AA	Accounts for a dormant company made up to 31 July 2000	(3 pages)
13 Mar 2001	AA	Accounts for a dormant company made up to 31 July 1999	(3 pages)
11 Jul 2000	88(2)R	Ad 11/05/00--------- £ si 33@1	(8 pages)
06 Jul 2000	363s	Return made up to 03/07/00; full list of members	(21 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
27 Mar 2000	363s	Return made up to 03/07/99; full list of members 363(287) ‐ Registered office changed on 27/03/00	(6 pages)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 20 berkeley square london W1X 6LL	(1 page)
28 Feb 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	288a	New secretary appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New secretary appointed	(2 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ	(1 page)
13 May 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
13 May 1999	122	£ nc 100/36 28/10/98	(1 page)
13 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288b	Secretary resigned	(1 page)