SALVADOR CAETANO (U.K.) LIMITED

Company number 01846836

Date	Type	Description	View / Download
10 May 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
04 Jun 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
24 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Sep 1998	88(2)R	Ad 08/09/98--------- £ si 1300000@1=1300000 £ ic 200000/1500000	(2 pages)
06 Aug 1998	MA	Memorandum and Articles of Association	(8 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Aug 1998	123	£ nc 200000/1500000 03/08/98	(1 page)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
19 May 1998	363s	Return made up to 30/04/98; no change of members	(4 pages)
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288a	New secretary appointed	(2 pages)
16 Jan 1998	288b	Director resigned	(1 page)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288b	Secretary resigned	(1 page)
16 May 1997	363s	Return made up to 30/04/97; no change of members	(4 pages)
16 May 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
28 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
28 Apr 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
24 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
24 May 1995	363s	Return made up to 30/04/95; no change of members	(4 pages)
24 May 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document