TESSERA PORTFOLIO MANAGEMENT LIMITED

Company number 03730080

Date	Type	Description	View / Download
04 Sep 2003	AA	Full accounts made up to 31 October 2002	(10 pages)
04 May 2003	363s	Return made up to 10/03/03; full list of members	(7 pages)
04 Jan 2003	395	Particulars of mortgage/charge	(6 pages)
04 Jan 2003	395	Particulars of mortgage/charge	(6 pages)
05 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
05 Jun 2002	AA	Full accounts made up to 31 October 2001	(10 pages)
27 Mar 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
19 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
01 Jun 2001	AA	Full accounts made up to 31 October 2000	(10 pages)
17 Apr 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	363s	Return made up to 10/03/01; full list of members	(7 pages)
17 Apr 2001	363(288)	Secretary resigned;director's particulars changed 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
30 Aug 2000	AA	Full accounts made up to 31 October 1999	(11 pages)
30 Aug 2000	288a	New secretary appointed	(2 pages)
16 May 2000	363s	Return made up to 10/03/00; full list of members	(6 pages)
16 May 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
17 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/10/99	(1 page)
09 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: c/o arram berlyn gardner & co, holborn hall 100 grays inn road, london, WC1X 8BY	(1 page)
25 Mar 1999	MA	Memorandum and Articles of Association	(15 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)