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SOL PUERTO RICO LIMITED

Company number 00174144

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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)
03 Nov 2007 287 Registered office changed on 03/11/07 from: 44 southampton building london WC2A 1AP
02 Nov 2007 AA Full accounts made up to 31 December 2005
12 Jun 2007 363a Return made up to 31/03/07; full list of members
23 Oct 2006 88(2)R Ad 30/08/06--------- £ si 200209@10=2002090 £ ic 1000000/3002090
23 Oct 2006 123 Nc inc already adjusted 30/08/06
12 Oct 2006 288b Director resigned
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006 123 Nc inc already adjusted 01/06/04
28 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ SEC89 & SEC90 c/ACT1985 30/08/06
28 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Director resigned
14 Sep 2006 287 Registered office changed on 14/09/06 from: shell centre london SE1 7NA
01 Sep 2006 CERTNM Company name changed shell company (puerto rico) limi ted\certificate issued on 01/09/06
03 Aug 2006 MEM/ARTS Memorandum and Articles of Association
05 Jul 2006 88(2)R Ad 01/06/04--------- £ si 86928@10
13 Apr 2006 363a Return made up to 31/03/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
27 Sep 2005 244 Delivery ext'd 3 mth 31/12/04