SBC PORTUGAL LIMITED

Company number 03644899

Date	Type	Description	View / Download
21 May 2003	395	Particulars of mortgage/charge	(19 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288a	New director appointed	(2 pages)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
20 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
06 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2003	AUD	Auditor's resignation	(1 page)
17 Dec 2002	288c	Secretary's particulars changed	(1 page)
07 Nov 2002	363s	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
27 Dec 2001	88(2)R	Ad 19/12/01--------- £ si 4789673@1=4789673 £ ic 7442548/12232221	(2 pages)
27 Dec 2001	123	Nc inc already adjusted 19/12/01	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
27 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2001	363s	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288c	Director's particulars changed	(1 page)
02 Aug 2001	288b	Director resigned	(1 page)
04 Jul 2001	88(2)R	Ad 17/05/01--------- £ si 7442548@1=7442548 £ ic 1/7442549	(2 pages)
04 Jul 2001	123	Nc inc already adjusted 17/05/01	(1 page)