PORTSMOUTH GENERAL PARTNER LIMITED

Company number 05033021

Date	Type	Description	View / Download
29 Mar 2007	363a	Return made up to 03/02/07; full list of members	(8 pages)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
27 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: 6TH floor lansdowne house berkeley square london W1J 6ER	(2 pages)
10 Feb 2006	363a	Return made up to 03/02/06; full list of members	(8 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(19 pages)
10 Oct 2005	AA	Accounts made up to 31 December 2004	(9 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
08 Sep 2005	288b	Director resigned	(1 page)
22 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2005	288c	Director's particulars changed	(1 page)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 40 portman square london W1H 0AA	(1 page)
28 Apr 2005	288a	New director appointed	(3 pages)
28 Apr 2005	288a	New director appointed	(4 pages)
08 Apr 2005	363a	Return made up to 03/02/05; full list of members	(7 pages)
01 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Apr 2005	288c	Director's particulars changed	(1 page)
26 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:appoint directors 22/03/04
26 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
07 Apr 2004	88(2)R	Ad 22/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Apr 2004	288a	New director appointed	(6 pages)