PORTFOLIO HOLDINGS LIMITED

Company number 02801424

Date	Type	Description	View / Download
18 Jan 2000	169	£ ic 3431680/3154516 23/12/99 £ sr 277164@1=277164	(1 page)
17 Nov 1999	AA	Full group accounts made up to 30 June 1999	(33 pages)
27 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
07 May 1999	88(2)R	Ad 28/04/99--------- £ si 64687@1=64687 £ ic 3366993/3431680	(2 pages)
02 May 1999	288c	Director's particulars changed	(1 page)
15 Apr 1999	363s	Return made up to 15/03/99; change of members	(17 pages)
15 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 173913@1=173913 £ ic 3193080/3366993	(2 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
18 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Mar 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
18 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
18 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
11 Mar 1999	123	£ nc 5050000/8712148 04/06/97	(1 page)
15 Feb 1999	288a	New director appointed	(3 pages)
15 Feb 1999	288b	Director resigned	(1 page)
21 Jan 1999	395	Particulars of mortgage/charge	(8 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: 195 knightsbridge london SW7 1RE	(1 page)
23 Nov 1998	AA	Full group accounts made up to 30 June 1998	(32 pages)
18 Nov 1998	288b	Director resigned	(1 page)
22 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
07 Aug 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	88(2)R	Ad 23/06/98--------- £ si 216421@1=216421 £ ic 2976659/3193080	(2 pages)
11 May 1998	363s	Return made up to 15/03/98; full list of members 363(288) ‐ Director's particulars changed	(23 pages)