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ET PORTFOLIO COMPANY

Company number 08979675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2014	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 April 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AP01	Appointment of Mr Peter David White as a director	View PDF Appointment of Mr Peter David White as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP01	Appointment of Mr Maoiliosa O'culachain as a director	View PDF Appointment of Mr Maoiliosa O'culachain as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 2	View PDF Incorporation Statement of capital on 2014-04-04 GBP 2 - link opens in a new window - 22 pages (22 pages)

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