PORTFOLIO HOLDINGS LIMITED

Company number 02801424

Date	Type	Description	View / Download
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2004	169	£ ic 1092924/520116 13/07/04 £ sr 572808@1=572808	(1 page)
15 Jun 2004	173	Declaration of shares redemption:auditor's report	(4 pages)
15 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
15 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 164 07/06/04
15 Jun 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
11 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
13 Apr 2004	363s	Return made up to 15/03/04; full list of members	(10 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Feb 2004	169	£ ic 1379254/1092924 13/02/04 £ sr 286330@1=286330	(1 page)
17 Jan 2004	288c	Director's particulars changed	(1 page)
09 Jan 2004	169	£ ic 1514345/1379254 19/12/03 £ sr 135091@1=135091	(1 page)
09 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Dec 2003	288a	New director appointed	(5 pages)
30 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
30 May 2003	288b	Director resigned	(1 page)
25 Apr 2003	363s	Return made up to 15/03/03; full list of members	(10 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2002	169	£ ic 1627036/1514345 28/11/02 £ sr 112691@1=112691	(1 page)