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PORTLAND INVESTMENT GROUP LIMITED

Company number 04504939

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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)
14 Aug 2007 169 £ ic 181996/180710 12/03/07 £ sr 1286@1=1286
14 Aug 2007 169 £ ic 182639/181996 12/07/07 £ sr 643@1=643
24 Jul 2007 169 £ ic 183282/182639 12/06/07 £ sr 643@1=643
05 Jul 2007 169 £ sr 1286@1 12/07/06
17 May 2007 169 £ ic 184568/183282 12/04/07 £ sr 1286@1=1286
27 Feb 2007 169 £ ic 185854/184568 12/02/07 £ sr 1286@1=1286
16 Feb 2007 169 £ ic 187140/185854 12/12/06 £ sr 1286@1=1286
16 Feb 2007 169 £ ic 188426/187140 12/01/07 £ sr 1286@1=1286
12 Feb 2007 AA Group of companies' accounts made up to 31 May 2006
07 Dec 2006 288c Director's particulars changed
06 Dec 2006 169 £ ic 189712/188426 12/11/06 £ sr 1286@1=1286
16 Oct 2006 169 £ ic 190998/189712 12/09/06 £ sr 1286@1=1286
30 Aug 2006 169 £ ic 192284/190998 12/08/06 £ sr 1286@1=1286
24 Aug 2006 363s Return made up to 06/08/06; full list of members
12 Jul 2006 88(2)R Ad 01/05/06--------- £ si 2000@1=2000 £ ic 193570/195570
05 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 169 £ ic 194856/193570 12/06/06 £ sr 1286@1=1286
22 Jun 2006 169 £ ic 196142/194856 12/05/06 £ sr 1286@1=1286
19 May 2006 169 £ ic 200000/196142 13/04/06 £ sr 3858@1=3858
24 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association