PORTICO SOFTWARE LIMITED

Company number 04349922

Date	Type	Description	View / Download
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreements/employ contr 18/06/02	(2 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Ass prop right/deed/gua 18/06/02	(3 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Hive up agr/deed nv/var 18/06/02	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sha sal/pur/sid let ag 18/06/02	(1 page)
03 Jul 2002	123	Nc inc already adjusted 18/06/02	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
03 Jul 2002	123	Nc inc already adjusted 18/06/02	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Jul 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	287	Registered office changed on 03/07/02 from: bradley court park place cardiff CF10 3DP	(1 page)
21 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
21 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2002	288c	Director's particulars changed	(1 page)
22 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	MA	Memorandum and Articles of Association	(21 pages)
15 Feb 2002	288a	New secretary appointed	(2 pages)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	287	Registered office changed on 15/02/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
15 Feb 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	288b	Director resigned	(1 page)