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SALVADOR CAETANO (U.K.) LIMITED

Company number 01846836

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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)
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
24 Jan 2006 88(2)R Ad 31/12/05--------- £ si 13500000@1=13500000 £ ic 3000000/16500000
06 Jan 2006 288a New director appointed
23 Dec 2005 123 Nc inc already adjusted 14/12/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005 288b Director resigned
23 Dec 2005 288a New director appointed
08 Nov 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 30/04/05; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 30/04/04; full list of members
09 Feb 2004 88(2)R Ad 05/06/03--------- £ si 1500000@1=1500000 £ ic 1500000/3000000
10 Jun 2003 363s Return made up to 30/04/03; full list of members
24 May 2003 AA Full accounts made up to 31 December 2002
16 Jan 2003 123 Nc inc already adjusted 09/01/03
16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2002 AA Full accounts made up to 31 December 2001
05 Jun 2002 363s Return made up to 30/04/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
04 Jun 2001 363s Return made up to 30/04/01; full list of members
26 Sep 2000 288b Director resigned
26 May 2000 AA Full accounts made up to 31 December 1999
10 May 2000 363s Return made up to 30/04/00; full list of members