PORTRAIT SOFTWARE INTERNATIONAL LIMITED

Company number 01980596

Date	Type	Description	View / Download
25 Sep 1998	363s	Return made up to 16/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Jun 1998	288b	Secretary resigned	(1 page)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New secretary appointed	(2 pages)
05 Nov 1997	363s	Return made up to 16/09/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
24 Jun 1997	AA	Full group accounts made up to 31 March 1997	(26 pages)
19 Jun 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
19 Jun 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
19 Jun 1997	53	Application for reregistration from PLC to private	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 1996	363s	Return made up to 16/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Nov 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Nov 1996	AUDR	Auditor's report	(1 page)
26 Nov 1996	AUDS	Auditor's statement	(1 page)
26 Nov 1996	BS	Balance Sheet	(1 page)
26 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
26 Nov 1996	MAR	Re-registration of Memorandum and Articles	(16 pages)