- Company Overview for PORCELANOSA UK HOLDING LIMITED (03098577)
- Filing history for PORCELANOSA UK HOLDING LIMITED (03098577)
- People for PORCELANOSA UK HOLDING LIMITED (03098577)
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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) |
---|---|---|---|
18 Feb 2003 | 123 | Nc inc already adjusted 06/02/03 | |
18 Feb 2003 | RESOLUTIONS |
Resolutions
|
|
31 Dec 2002 | 88(2)R | Ad 31/12/02--------- £ si 3000000@1=3000000 £ ic 42376000/45376000 | |
12 Sep 2002 | 363s | Return made up to 05/09/02; full list of members | |
11 Jul 2002 | 88(2)R | Ad 30/06/02--------- £ si 1500000@1=1500000 £ ic 40876000/42376000 | |
10 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
14 May 2002 | 88(2)R | Ad 31/03/02--------- £ si 2000000@1=2000000 £ ic 38876000/40876000 | |
13 Feb 2002 | 88(2)R | Ad 31/12/01--------- £ si 5000000@1=5000000 £ ic 33876000/38876000 | |
08 Oct 2001 | 88(2)R | Ad 30/09/01--------- £ si 3000000@1=3000000 £ ic 30876000/33876000 | |
20 Sep 2001 | 363s | Return made up to 05/09/01; full list of members | |
26 Jul 2001 | 88(2)R | Ad 30/06/01--------- £ si 2000000@1=2000000 £ ic 22876000/24876000 | |
03 May 2001 | AA | Full accounts made up to 31 December 2000 | |
09 Apr 2001 | 88(2)R | Ad 31/03/01--------- £ si 1000000@1=1000000 £ ic 21876000/22876000 | |
02 Feb 2001 | 288b | Director resigned | |
25 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
19 Sep 2000 | 363s | Return made up to 05/09/00; full list of members | |
25 Jul 2000 | 88(2)R | Ad 30/06/00--------- £ si 2000000@1=2000000 £ ic 20876000/22876000 | |
11 Jul 2000 | RESOLUTIONS |
Resolutions
|
|
11 Jul 2000 | 123 | £ nc 25000000/50000000 23/06/00 | |
16 Apr 2000 | 88(2)R | Ad 31/03/00--------- £ si 2000000@1=2000000 £ ic 18876000/20876000 | |
27 Jan 2000 | 88(2)R | Ad 22/12/99--------- £ si 1500000@1=1500000 £ ic 17376000/18876000 | |
19 Jan 2000 | 288a | New director appointed | |
04 Jan 2000 | 88(2)R | Ad 22/12/99--------- £ si 1000000@1=1000000 £ ic 16376000/17376000 | |
15 Oct 1999 | RESOLUTIONS |
Resolutions
|
|
15 Oct 1999 | 88(2)R | Ad 30/09/99--------- £ si 1900000@1=1900000 £ ic 14476000/16376000 |