PORTFOLIO HOLDINGS LIMITED

Company number 02801424

Date	Type	Description	View / Download
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
12 Sep 2002	169	£ ic 1965110/1627036 23/08/02 £ sr 338074@1=338074	(1 page)
05 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Waive articles 23/08/02 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
05 Sep 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	363s	Return made up to 15/03/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
14 Mar 2002	287	Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
21 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
31 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
19 Sep 2001	169	£ ic 2344161/1965110 28/08/01 £ sr 379051@1=379051	(1 page)
20 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jul 2001	169	£ ic 2752367/2344161 15/05/01 £ sr 408206@1=408206	(1 page)
18 Jun 2001	288c	Director's particulars changed	(1 page)
15 May 2001	288a	New director appointed	(2 pages)
20 Mar 2001	363s	Return made up to 15/03/01; full list of members	(9 pages)
30 Mar 2000	363s	Return made up to 15/03/00; full list of members	(9 pages)
25 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Feb 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
06 Feb 2000	AUD	Auditor's resignation	(2 pages)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	122	£ nc 5000000/4722836 10/01/00	(2 pages)
24 Jan 2000	88(2)R	Ad 11/01/00--------- £ si 19428@1=19428 £ ic 3154516/3173944	(2 pages)