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SANA ACQUISITIONS LTD

Company number 05793751

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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)
13 Nov 2008 288b Appointment terminated director ion dagtoglou de carteret
01 Oct 2008 AA Full accounts made up to 30 November 2007
23 Jun 2008 288b Appointment terminated director giovanni cutaia
12 Jun 2008 288b Appointment terminated director kimmo tammela
27 May 2008 363a Return made up to 25/04/08; full list of members
03 Apr 2008 88(2) Ad 27/07/07\eur si 2771288@1=2771288\eur ic 17228712/20000000\
01 Oct 2007 AA Accounts for a dormant company made up to 24 November 2006
14 Aug 2007 88(2)R Ad 27/07/07--------- eur si 20000000@1=20000000 eur ic 0/20000000
14 Aug 2007 123 Nc inc already adjusted 27/07/07
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 395 Particulars of mortgage/charge
12 Jul 2007 288a New secretary appointed
11 Jul 2007 363s Return made up to 25/04/07; full list of members
11 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
01 Jun 2007 CERTNM Company name changed portfolio acquisitions 4 LTD.\certificate issued on 01/06/07
26 Jun 2006 288a New director appointed
24 May 2006 288a New secretary appointed
24 May 2006 288a New secretary appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed