PORTMAN HOLDINGS LIMITED

Company number SC167279

Date	Type	Description	View / Download
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: 152 bath street glasgow strathclyde G2 4TB	(1 page)
20 Aug 2007	363s	Return made up to 26/07/07; full list of members	(9 pages)
12 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(44 pages)
02 Apr 2007	288b	Director resigned	(1 page)
02 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	122	£ ic 6102913/5102913 05/01/07 £ sr 1000000@1=1000000	(2 pages)
24 Jan 2007	288a	New director appointed	(5 pages)
09 Jan 2007	288b	Director resigned	(1 page)
22 Aug 2006	363s	Return made up to 26/07/06; full list of members	(34 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ 59.5P d sh paid 2 dec 17/05/06	(1 page)
02 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(99 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(49 pages)
19 May 2006	122	£ ic 6352913/6102913 11/05/06 £ sr 250000@1=250000	(1 page)
19 May 2006	122	£ ic 7102913/6352913 05/05/06 £ sr 750000@1=750000	(1 page)
07 Feb 2006	88(2)R	Ad 25/01/06--------- £ si 150000@.1=15000 £ ic 7087913/7102913	(2 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2005	288b	Director resigned	(1 page)
22 Aug 2005	363s	Return made up to 26/07/05; no change of members	(10 pages)
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Final dividend payment 04/05/05	(1 page)