INTA PORTUGAL LIMITED

Company number 06537051

Date	Type	Description	View / Download
30 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2009	288a	Director appointed john derwent	(3 pages)
03 Sep 2009	288a	Director appointed alexander niven benson	(2 pages)
03 Sep 2009	288a	Director appointed james george methven	(2 pages)
03 Sep 2009	288a	Secretary appointed kerr dickson	(3 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 75 king street south shields tyne and wear NE33 1DP	(1 page)
06 Mar 2009	288b	Appointment Terminated Director and Secretary alexander murray	(1 page)
05 Mar 2009	288b	Appointment Terminated Director brian eustace	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Jun 2008	MA	Memorandum and Articles of Association	(29 pages)
07 Jun 2008	CERTNM	Company name changed sandco 1075 LIMITED\certificate issued on 10/06/08	(2 pages)
06 Jun 2008	SA	Statement of affairs	(20 pages)
06 Jun 2008	88(2)	Ad 22/05/08 gbp si 29900@0.01=299 gbp ic 1/300	(2 pages)
06 Jun 2008	288a	Director appointed paul william challen	(2 pages)
06 Jun 2008	122	S-div	(1 page)
06 Jun 2008	123	Nc inc already adjusted 22/05/08	(1 page)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivided 22/05/2008	(23 pages)
27 May 2008	288a	Director appointed brian paul eustace	(2 pages)
27 May 2008	288a	Director and secretary appointed alexander grant murray	(2 pages)
27 May 2008	225	Accounting reference date extended from 31/03/2009 to 31/05/2009	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
27 May 2008	288b	Appointment Terminated Director ward hadaway incorporations LIMITED	(1 page)
27 May 2008	288b	Appointment Terminated Secretary ward hadaway company secretarial services LIMITED	(1 page)
18 Mar 2008	NEWINC	Incorporation	(21 pages)