ARDONAGH PORTFOLIO SOLUTIONS LIMITED

Company number 04194472

Date	Type	Description	View / Download
22 Mar 2006	288b	Secretary resigned	(1 page)
24 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
09 Jun 2005	363s	Return made up to 04/04/05; full list of members 363(287) ‐ Registered office changed on 09/06/05	(7 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
19 May 2005	288b	Director resigned	(1 page)
29 Mar 2005	288a	New director appointed	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
13 Aug 2004	288b	Director resigned	(1 page)
21 Jun 2004	288b	Director resigned	(1 page)
28 Apr 2004	363s	Return made up to 18/03/04; full list of members	(12 pages)
28 Apr 2004	123	Nc inc already adjusted 31/03/03	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
17 Dec 2003	88(2)R	Ad 31/03/03--------- £ si 100000@1	(2 pages)
21 May 2003	363s	Return made up to 04/04/03; full list of members	(12 pages)
20 May 2003	88(2)R	Ad 31/03/02--------- £ si 40180@1	(2 pages)
20 May 2003	88(2)R	Ad 12/09/02--------- £ si 398@1=398 £ ic 2/400	(2 pages)