PORTMAN HOLDINGS LIMITED

Company number SC167279

Date	Type	Description	View / Download
10 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(45 pages)
04 Feb 2005	122	£ ic 8087913/7087913 01/01/05 £ sr 1000000@1=1000000	(1 page)
10 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(46 pages)
11 Aug 2004	363s	Return made up to 26/07/04; change of members	(10 pages)
10 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Final dividend declared 05/05/04	(1 page)
13 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(99 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2003	363a	Return made up to 26/07/03; full list of members	(27 pages)
21 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(45 pages)
30 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Pay final dividend 07/05/03	(1 page)
30 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Pay final dividend 08/05/02	(1 page)
23 Aug 2002	363a	Return made up to 26/07/02; full list of members	(29 pages)
23 Aug 2002	288c	Director's particulars changed	(1 page)
13 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(39 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(114 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
06 Aug 2001	363a	Return made up to 26/07/01; full list of members	(27 pages)
08 Jun 2001	AA	Full group accounts made up to 31 December 2000	(38 pages)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Pay dividend 09/05/01	(1 page)
08 Dec 2000	88(2)R	Ad 05/12/00--------- £ si 3000@.1=300 £ ic 8087613/8087913	(3 pages)
31 Aug 2000	363a	Return made up to 26/07/00; full list of members	(27 pages)
31 Aug 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(113 pages)