PORTHOLE VENTURES LIMITED

Company number 03842915

Date	Type	Description	View / Download
21 May 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
30 Oct 2000	363s	Return made up to 16/09/00; full list of members 363(287) ‐ Registered office changed on 30/10/00	(6 pages)
25 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
19 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: barton industrial park mount pleasant bilston west midlands WV14 7NG	(1 page)
19 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 63@.01 £ si 63@1=63 £ ic 20064/20127	(2 pages)
19 Jul 2000	88(2)R	Ad 12/07/00--------- £ si 20001@1=20001 £ ic 63/20064	(2 pages)
19 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
19 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
19 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
19 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
19 Jul 2000	123	£ nc 1000/21000 12/07/00	(1 page)
19 Jul 2000	122	Conve 12/07/00	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)
15 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
13 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1999	288a	New director appointed	(4 pages)
13 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
13 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
13 Dec 1999	88(2)R	Ad 08/12/99--------- £ si 37@.01 £ si 62@1=62 £ ic 1/63	(2 pages)

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