PORTION SOLUTIONS LIMITED

Company number 04284442

Date	Type	Description	View / Download
10 Jul 2002	288c	Director's particulars changed	(1 page)
10 Jul 2002	288b	Secretary resigned	(1 page)
16 Jun 2002	288a	New director appointed	(2 pages)
17 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: c/o berwin leighton paisner adelaide house, london bridge london EC4R 9HA	(1 page)
08 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288a	New director appointed	(2 pages)
30 Oct 2001	88(2)R	Ad 16/10/01--------- £ si 338983@1=338983 £ ic 1/338984	(2 pages)
30 Oct 2001	123	Nc inc already adjusted 11/10/01	(1 page)
30 Oct 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
30 Oct 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
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2001	287	Registered office changed on 18/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288b	Director resigned	(1 page)
17 Oct 2001	CERTNM	Company name changed pco 303 LIMITED\certificate issued on 17/10/01	(2 pages)
10 Sep 2001	NEWINC	Incorporation	(18 pages)

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