PORTFOLIO VENTURES (VII) LIMITED

Company number 03594606

Date	Type	Description	View / Download
09 Mar 2001	288c	Secretary's particulars changed	(1 page)
11 Aug 2000	363s	Return made up to 06/07/00; full list of members	(7 pages)
14 Feb 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
06 Feb 2000	AUD	Auditor's resignation	(2 pages)
30 Jan 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
09 Nov 1999	288c	Secretary's particulars changed	(1 page)
29 Jul 1999	363s	Return made up to 06/07/99; full list of members	(12 pages)
02 May 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: 195 knightsbridge london SW7 1RE	(1 page)
07 Oct 1998	395	Particulars of mortgage/charge	(9 pages)
25 Aug 1998	288a	New director appointed	(3 pages)
21 Aug 1998	288a	New director appointed	(3 pages)
21 Aug 1998	288a	New director appointed	(4 pages)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(3 pages)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 1998	287	Registered office changed on 27/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
27 Jul 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	288b	Director resigned	(1 page)
27 Jul 1998	225	Accounting reference date shortened from 31/07/99 to 30/06/99	(1 page)
16 Jul 1998	CERTNM	Company name changed hackremco (no.1363) LIMITED\certificate issued on 16/07/98	(2 pages)