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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)
09 May 2002 AA Accounts made up to 31 December 2001
10 Apr 2002 363a Return made up to 31/03/02; full list of members
08 Apr 2002 88(2)R Ad 05/12/01--------- £ si 10000000@1=10000000 £ ic 75000000/85000000
03 Apr 2002 288c Secretary's particulars changed
13 Mar 2002 288a New director appointed
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Director resigned
03 Dec 2001 287 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
20 Nov 2001 288a New director appointed
08 May 2001 AA Accounts made up to 31 December 2000
20 Apr 2001 363a Return made up to 31/03/01; full list of members
10 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2001 88(2)R Ad 30/03/01--------- £ si 10000000@1=10000000 £ ic 65000000/75000000
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
26 Jan 2001 288b Director resigned
31 Oct 2000 363a Return made up to 10/09/00; full list of members
26 Oct 2000 CERTNM Company name changed goldissues LIMITED\certificate issued on 26/10/00
16 Oct 2000 MEM/ARTS Memorandum and Articles of Association
16 Oct 2000 88(2)R Ad 09/10/00--------- £ si 64999999@1=64999999 £ ic 1/65000000
16 Oct 2000 123 Nc inc already adjusted 09/10/00
16 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions