PORTMEIRION LIMITED

Company number 00217358

Date	Type	Description	View / Download
20 Sep 2000	AA	Full accounts made up to 31 January 2000	(19 pages)
20 Sep 2000	363s	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 May 2000	395	Particulars of mortgage/charge	(3 pages)
09 May 2000	288b	Director resigned	(1 page)
02 Dec 1999	AA	Full accounts made up to 31 January 1999	(20 pages)
11 Oct 1999	363s	Return made up to 07/09/99; no change of members 363(288) ‐ Director resigned	(9 pages)
09 Dec 1998	363s	Return made up to 07/09/98; no change of members	(9 pages)
23 Nov 1998	AA	Accounts for a medium company made up to 31 January 1998	(19 pages)
31 Oct 1997	363s	Return made up to 07/09/97; full list of members 363(288) ‐ Director resigned	(11 pages)
27 Aug 1997	AA	Full accounts made up to 31 January 1997	(23 pages)
17 Oct 1996	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Oct 1996	363s	Return made up to 07/09/96; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Aug 1996	AA	Full accounts made up to 31 January 1996	(18 pages)
21 Nov 1995	AA	Full accounts made up to 31 January 1995	(17 pages)
20 Oct 1995	363s	Return made up to 07/08/95; full list of members	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(57 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
11 Nov 1994	363s	Return made up to 07/09/94; change of members 363(288) ‐ Director's particulars changed 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
27 Sep 1994	288	New director appointed 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
18 Jul 1994	AA	Full accounts made up to 31 January 1994 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
06 Jul 1994	288	Director resigned 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
21 Oct 1993	363s	Return made up to 07/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
24 Aug 1993	AA	Full accounts made up to 31 January 1993 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