PORTANE LTD.

Company number 04045478

Date	Type	Description	View / Download
13 Nov 2002	363s	Return made up to 02/08/02; full list of members	(6 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Mar 2002	123	£ nc 100/10000 14/01/02	(1 page)
22 Jan 2002	363s	Return made up to 02/08/01; full list of members	(6 pages)
18 Sep 2001	288a	New secretary appointed	(2 pages)
18 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2001	225	Accounting reference date extended from 31/03/01 to 31/12/01	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
06 Mar 2001	88(2)R	Ad 26/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	NEWINC	Incorporation	(32 pages)

Previous

• 1
• 2
• 3