PORTROE PROPERTIES LIMITED

Company number 04251340

Date	Type	Description	View / Download
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Secretary resigned	(1 page)
24 Oct 2003	287	Registered office changed on 24/10/03 from: rok centre guardian road exeter business park exeter devon EX1 3PD	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
30 Sep 2003	288b	Director resigned	(1 page)
26 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
22 Jul 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
07 Jul 2003	288c	Director's particulars changed	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
06 Sep 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Change of name 02/11/01 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
07 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
07 Jan 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
07 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2002	CERTNM	Company name changed michco 332 LIMITED\certificate issued on 04/01/02	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 18 cathedral yard exeter EX1 1HE	(1 page)
30 Nov 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
20 Nov 2001	123	Nc inc already adjusted 02/11/01	(1 page)
20 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
20 Nov 2001	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
20 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New secretary appointed	(2 pages)

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