PORTMAN FILM AND TELEVISION LIMITED

Company number 04274033

Date	Type	Description	View / Download
19 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	288b	Director resigned	(1 page)
19 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	288a	New director appointed	(3 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
18 Oct 2004	88(2)R	Ad 03/08/04--------- £ si 92@.01	(2 pages)
22 Sep 2004	363s	Return made up to 21/08/04; change of members	(8 pages)
05 Aug 2004	88(2)R	Ad 17/11/03--------- £ si 53@.01 £ ic 142/142	(2 pages)
05 Aug 2004	88(2)R	Ad 21/01/03--------- £ si 433@.01	(2 pages)
06 Jul 2004	88(2)R	Ad 17/11/03--------- £ si 286@.01=2 £ ic 140/142	(2 pages)
16 Jan 2004	288a	New secretary appointed	(1 page)
16 Jan 2004	288b	Secretary resigned	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
14 Sep 2003	363s	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(14 pages)
08 Sep 2003	288b	Director resigned	(1 page)
05 Sep 2003	88(2)R	Ad 02/04/03--------- £ si 96@.01 £ ic 128/128	(1 page)
23 May 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
08 May 2003	288a	New director appointed	(3 pages)
27 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
11 Feb 2003	MISC	Amend 88(2) 11/12/02-3051 @ .01P	(4 pages)
08 Feb 2003	88(2)R	Ad 31/03/02--------- £ si 799@.01	(2 pages)
08 Feb 2003	88(2)R	Ad 09/12/02--------- £ si 288@.01=2 £ ic 124/126	(2 pages)