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PORTMAN GROUP HOLDINGS LIMITED

Company number 05961505

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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)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
04 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 54 jermyn street london SW1Y 6LX	View PDF Registered office changed on 13/12/07 from: 54 jermyn street london SW1Y 6LX - link opens in a new window - 1 page (1 page)
22 Nov 2007	CERTNM	Company name changed ringtent LIMITED\certificate issued on 22/11/07	View PDF Company name changed ringtent LIMITED\certificate issued on 22/11/07 - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	363s	Return made up to 10/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jun 2007	123	Nc inc already adjusted 02/05/07	View PDF Nc inc already adjusted 02/05/07 - link opens in a new window - 20 pages (20 pages)
26 Jun 2007	88(2)R	Ad 02/05/07--------- £ si 499990@.1=49999 £ ic 1/50000	View PDF Ad 02/05/07--------- £ si 499990@.1=49999 £ ic 1/50000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/05/07
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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PORTMAN GROUP HOLDINGS LIMITED

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