PORTSIDE HOUSE (DUKE STREET) LIMITED

Company number 05283471

Date	Type	Description	View / Download
20 May 2006	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2006	287	Registered office changed on 01/02/06 from: c/o bridegate 43 castlestreet liverpool merseyside L2 9XH	(1 page)
03 Nov 2005	363a	Return made up to 15/10/05; full list of members	(4 pages)
03 Nov 2005	288c	Director's particulars changed	(1 page)
01 Jul 2005	88(2)R	Ad 02/06/05--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
16 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)
17 Dec 2004	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
10 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
29 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue share 17/11/04	(1 page)
29 Nov 2004	88(2)R	Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: c/o satterthwaite brooks & pomfret LLP oriel house 2-8 oriel road, bootle lancs L20 7EP	(1 page)
12 Nov 2004	288b	Secretary resigned	(1 page)
12 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	NEWINC	Incorporation	(9 pages)