PORTHVAN ENTERPRISES LIMITED

Company number 00725654

Date	Type	Description	View / Download
28 Jun 2000	122	£ ic 1134100/839100 31/03/00 £ sr 295000@1=295000	(1 page)
17 Dec 1999	363s	Return made up to 28/11/99; full list of members	(7 pages)
02 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 1999	88(2)R	Ad 23/11/99--------- £ si 1100000@1=1100000 £ ic 34100/1134100	(2 pages)
02 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Dec 1999	123	£ nc 45000/1134100 17/11/99	(1 page)
17 Nov 1999	AA	Accounts for a medium company made up to 31 March 1999	(17 pages)
05 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Dec 1998	363s	Return made up to 28/11/98; no change of members	(6 pages)
14 Jul 1998	AA	Accounts for a medium company made up to 31 March 1998	(17 pages)
10 Dec 1997	363s	Return made up to 28/11/97; full list of members	(8 pages)
03 Jul 1997	AA	Accounts for a medium company made up to 31 March 1997	(18 pages)
24 Dec 1996	363s	Return made up to 28/11/96; no change of members	(6 pages)
08 Aug 1996	AA	Accounts for a medium company made up to 31 March 1996 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
20 Jun 1996	288	New director appointed	(2 pages)
12 Dec 1995	363s	Return made up to 28/11/95; full list of members	(6 pages)
20 Sep 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
18 May 1995	288	New director appointed	(2 pages)
07 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
08 Dec 1994	363s	Return made up to 28/11/94; no change of members 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
20 Sep 1994	AA	Full accounts made up to 31 March 1994 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
20 Sep 1994	288	Director resigned 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