SBC PORTUGAL LIMITED

Company number 03644899

Date	Type	Description	View / Download
04 Jul 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
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	287	Registered office changed on 12/06/01 from: 9 cheapside, london, EC2V 6AD	(1 page)
11 Jun 2001	AA	Full group accounts made up to 31 December 2000	(19 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
24 Nov 2000	363s	Return made up to 06/10/00; full list of members	(7 pages)
15 Sep 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
20 Dec 1999	395	Particulars of mortgage/charge	(8 pages)
08 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	363s	Return made up to 06/10/99; full list of members	(7 pages)
02 Dec 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)
02 Dec 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
02 Dec 1998	CERTNM	Company name changed 3114TH single member shelf tradi ng company LIMITED\certificate issued on 03/12/98	(2 pages)
06 Oct 1998	NEWINC	Incorporation	(20 pages)