GUILDFORD PORTFOLIOS LIMITED

Company number 02986720

Date	Type	Description	View / Download
29 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
27 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
19 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 Jul 2002	363s	Return made up to 15/07/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
25 Jun 2002	AA	Group of companies' accounts made up to 30 June 2001	(24 pages)
24 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
06 Sep 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
24 Jul 2001	363s	Return made up to 27/07/01; full list of members	(9 pages)
05 Jun 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
14 Dec 2000	288a	New director appointed	(2 pages)
06 Nov 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
19 Oct 2000	88(2)R	Ad 12/10/00--------- £ si 498083@1=498083 £ ic 1931/500014	(2 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	123	Nc inc already adjusted 12/10/00	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of 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
19 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
08 Aug 2000	363s	Return made up to 27/07/00; full list of members	(7 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
20 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)