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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)
16 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 2000 288c Director's particulars changed
07 Mar 2000 288a New director appointed
03 Dec 1999 288a New director appointed
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Director resigned
23 Nov 1999 288a New director appointed
23 Nov 1999 288a New director appointed
15 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Secretary resigned
13 Oct 1999 288a New secretary appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
13 Oct 1999 287 Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288b Director resigned
10 Sep 1999 NEWINC Incorporation