PORTCULLIS ASSET MANAGEMENT LTD.

Company Documents

DateDescription
06/03/026 March 2002 COURT ORDER TO COMPULSORY WIND UP

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18/12/0118 December 2001 FIRST GAZETTE

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27/06/0127 June 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW SECRETARY APPOINTED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM:
GROUND FLOOR
20 BOWLING GREEN LANE
LONDON
EC1R 0BD

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22/11/0022 November 2000 SECRETARY RESIGNED

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18/10/0018 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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13/10/0013 October 2000 RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS

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13/10/0013 October 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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16/07/9916 July 1999 REGISTERED OFFICE CHANGED ON 16/07/99 FROM:
SUITE 3 MORELAND HOUSE
80 GOSWELL ROAD
LONDON
EC1V 7DB

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02/03/992 March 1999 SECRETARY'S PARTICULARS CHANGED

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25/11/9825 November 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 ￯﾿ᄑ NC 1000/1000000
18/12/97

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07/01/987 January 1998 NC INC ALREADY ADJUSTED 18/12/97

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07/01/987 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97

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05/01/985 January 1998 COMPANY NAME CHANGED
EMPORER MANAGEMENT SERVICES LTD
CERTIFICATE ISSUED ON 06/01/98

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 DIRECTOR RESIGNED

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06/11/976 November 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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