PORTMEIRION GROUP PUBLIC LIMITED COMPANY filing history - Find and update company information

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PORTMEIRION GROUP PUBLIC LIMITED COMPANY

Company number 00124842

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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)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 61 pages (61 pages)
28 Apr 2009	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 - 32 pages (32 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re dividends re deed of release 18/09/2008	View PDF Resolutions RES13 ‐ Re dividends re deed of release 18/09/2008 - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	AA	Interim accounts made up to 30 June 2008	View PDF Interim accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
26 Aug 2008	169A(2)	11/08/08\Gbp tr 16000@0.05=800\	View PDF 11/08/08\Gbp tr 16000@0.05=800\ - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 31/05/08; bulk list available separately	View PDF Return made up to 31/05/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 68 pages (68 pages)
02 May 2008	169A(2)	15/04/08\Gbp tr 18144@0.05=907.2\	View PDF 15/04/08\Gbp tr 18144@0.05=907.2\ - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 49 pages (49 pages)
03 Jul 2007	88(2)R	Ad 05/06/07--------- £ si 41700@.05=2085 £ ic 523151/525236	View PDF Ad 05/06/07--------- £ si 41700@.05=2085 £ ic 523151/525236 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	363s	Return made up to 31/05/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2007	169(1B)	20/06/06 £ ti 85000@.05=4250	View PDF 20/06/06 £ ti 85000@.05=4250 - link opens in a new window - 1 page (1 page)
22 Jan 2007	169(1B)	20/03/06 £ ti 171800@.05=8590	View PDF 20/03/06 £ ti 171800@.05=8590 - link opens in a new window - 1 page (1 page)
22 Jan 2007	169(1B)	05/09/05 £ ti 70418@.05=3521	View PDF 05/09/05 £ ti 70418@.05=3521 - link opens in a new window - 1 page (1 page)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Jul 2006	363s	Return made up to 31/05/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
01 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 44 pages (44 pages)

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