C A PORTSMOUTH LIMITED

Company number 04338806

Date	Type	Description	View / Download
27 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
16 Dec 2002	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Dec 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
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
22 May 2002	395	Particulars of mortgage/charge	(8 pages)
22 May 2002	88(2)R	Ad 15/05/02--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: number 1 london road southampton hampshire SO15 2AE	(1 page)
05 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 May 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
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2002	123	£ nc 100/200000 24/04/02	(1 page)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288a	New director appointed	(2 pages)
03 May 2002	288b	Secretary resigned	(1 page)
03 May 2002	288b	Director resigned	(1 page)
19 Apr 2002	CERTNM	Company name changed mystery file LIMITED\certificate issued on 19/04/02	(2 pages)
12 Dec 2001	NEWINC	Incorporation	(18 pages)