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PD PORTCO LIMITED

Company number 04179797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2002 288b Secretary resigned;director resigned
02 Aug 2002 288b Director resigned
10 Apr 2002 363s Return made up to 14/03/02; full list of members
21 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned
01 May 2001 SA Statement of affairs
01 May 2001 88(2)R Ad 16/03/01--------- £ si 313626600@1=313626600 £ ic 2/313626602
25 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 400 Particulars of property mortgage/charge
06 Apr 2001 400 Particulars of property mortgage/charge
06 Apr 2001 400 Particulars of property mortgage/charge
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 123 Nc inc already adjusted 15/03/01
20 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association
14 Mar 2001 NEWINC Incorporation