PORTMAN CAPITAL LIMITED

Company number 04912602

Date	Type	Description	View / Download
19 Oct 2006	288a	New secretary appointed	(2 pages)
17 Aug 2006	288b	Director resigned	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: the cobalt building 19-20 noel street london W1F 8GW	(1 page)
06 Jan 2006	288b	Secretary resigned	(1 page)
21 Nov 2005	363a	Return made up to 26/09/05; full list of members	(3 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
28 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
21 Jun 2005	288a	New director appointed	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
25 Oct 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
22 Oct 2004	287	Registered office changed on 22/10/04 from: 76 shenley road borehamwood hertfordshire WD6 1EH	(1 page)
21 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
17 Mar 2004	288a	New secretary appointed	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
13 Mar 2004	88(2)R	Ad 24/12/03--------- £ si 299998@1=299998 £ ic 350000/649998	(2 pages)
14 Feb 2004	288a	New director appointed	(2 pages)
16 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 299998@1=299998 £ ic 50002/350000	(2 pages)
08 Jan 2004	123	Nc inc already adjusted 24/12/03	(1 page)
08 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Dec 2003	88(2)R	Ad 14/11/03-14/11/03 £ si 49998@1=49998 £ ic 4/50002	(2 pages)
11 Dec 2003	88(2)R	Ad 02/10/03-02/10/03 £ si 2@1=2 £ ic 2/4	(2 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4

Next