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PORTFOLIO COMPANY ADVISORS, LTD

Company number 05516515

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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)
18 Aug 2009 288a Director appointed mr michael decourcy ward
15 Apr 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 22/07/08; full list of members
10 Aug 2007 363a Return made up to 22/07/07; full list of members
03 May 2007 AA Full accounts made up to 31 December 2006
21 Sep 2006 225 Accounting reference date extended from 31/12/05 to 31/12/06
15 Sep 2006 363s Return made up to 22/07/06; full list of members
15 Mar 2006 88(2)R Ad 28/11/05--------- £ si 540000@1=540000 £ ic 1/540001
15 Mar 2006 123 Nc inc already adjusted 28/11/05
02 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05
14 Feb 2006 MEM/ARTS Memorandum and Articles of Association
03 Feb 2006 CERTNM Company name changed portfolio company advisors limit ed\certificate issued on 03/02/06
07 Sep 2005 288b Director resigned
07 Sep 2005 288b Secretary resigned
07 Sep 2005 287 Registered office changed on 07/09/05 from: c/o kirkland & ellis international LLP tower 42, 25 old broad street london EC2N 1HQ
07 Sep 2005 288a New secretary appointed;new director appointed
07 Sep 2005 288a New director appointed
01 Sep 2005 CERTNM Company name changed portfolio company advisers limit ed\certificate issued on 01/09/05
22 Jul 2005 NEWINC Incorporation