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PORTMAN HOLDINGS LIMITED

Company number SC167279

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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)
22 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 38 pages (38 pages)
13 Sep 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 41 pages (41 pages)
26 Aug 1999	363a	Return made up to 26/07/99; no change of members	View PDF Return made up to 26/07/99; no change of members - link opens in a new window - 11 pages (11 pages)
04 Sep 1998	363a	Return made up to 26/07/98; full list of members	View PDF Return made up to 26/07/98; full list of members - link opens in a new window - 30 pages (30 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 34 pages (34 pages)
29 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 104 pages (104 pages)
13 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 5000@.1=500 £ ic 8087113/8087613	View PDF Ad 05/03/98--------- £ si 5000@.1=500 £ ic 8087113/8087613 - link opens in a new window - 2 pages (2 pages)
24 Feb 1998	88(2)R	Ad 04/12/97--------- £ si 151@.1=15 £ ic 8087098/8087113	View PDF Ad 04/12/97--------- £ si 151@.1=15 £ ic 8087098/8087113 - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 6250@.1=625 £ ic 8086473/8087098	View PDF Ad 31/12/97--------- £ si 6250@.1=625 £ ic 8086473/8087098 - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	123	Nc inc already adjusted 31/12/97	View PDF Nc inc already adjusted 31/12/97 - link opens in a new window - 1 page (1 page)
19 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 101 pages (101 pages)
19 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
19 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
04 Dec 1997	88(2)R	Ad 19/11/97--------- £ si 302@.1=30 £ ic 8086443/8086473	View PDF Ad 19/11/97--------- £ si 302@.1=30 £ ic 8086443/8086473 - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 151@.1=15 £ ic 8086428/8086443	View PDF Ad 14/11/97--------- £ si 151@.1=15 £ ic 8086428/8086443 - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	88(2)R	Ad 05/11/97--------- £ si 1151@.1=115 £ ic 8086313/8086428	View PDF Ad 05/11/97--------- £ si 1151@.1=115 £ ic 8086313/8086428 - link opens in a new window - 2 pages (2 pages)
04 Dec 1997	88(2)R	Ad 12/09/97--------- £ si 151@.1=15 £ ic 8086298/8086313	View PDF Ad 12/09/97--------- £ si 151@.1=15 £ ic 8086298/8086313 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1997	363a	Return made up to 26/07/97; full list of members	View PDF Return made up to 26/07/97; full list of members - link opens in a new window - 25 pages (25 pages)
03 Sep 1997	88(2)R	Ad 15/07/97--------- £ si 11856@.1=1185 £ ic 8085113/8086298	View PDF Ad 15/07/97--------- £ si 11856@.1=1185 £ ic 8085113/8086298 - link opens in a new window - 6 pages (6 pages)
21 Jul 1997	123	Nc inc already adjusted 17/06/97	View PDF Nc inc already adjusted 17/06/97 - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)

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