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S PORTFOLIO M UK LIMITED

Company number 03839455

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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)
29 Mar 2006 288b Director resigned
29 Mar 2006 288a New director appointed
11 Oct 2005 288a New director appointed
01 Aug 2005 AA Accounts made up to 31 December 2004
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
19 Apr 2005 363a Return made up to 31/03/05; full list of members
12 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
03 Aug 2004 288a New director appointed
23 Jul 2004 288b Director resigned
27 May 2004 AA Accounts made up to 31 December 2003
03 Apr 2004 363a Return made up to 31/03/04; full list of members
18 Jul 2003 288a New director appointed
15 Jun 2003 AA Accounts made up to 31 December 2002
02 May 2003 363a Return made up to 31/03/03; full list of members
02 Jan 2003 288b Director resigned
22 Dec 2002 288b Director resigned
22 Dec 2002 288b Director resigned
06 Aug 2002 288b Director resigned
08 Jul 2002 288a New director appointed
06 Jul 2002 288b Director resigned
01 Jun 2002 288c Director's particulars changed
21 May 2002 88(2)R Ad 14/05/02--------- £ si 5000000@1=5000000 £ ic 85000000/90000000
21 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights