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SOUTHWESTERN BELL INTERNATIONAL HOLDINGS LIMITED

Company number 02378768

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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)
03 Jun 1999 395 Particulars of mortgage/charge
02 Jun 1999 288b Director resigned
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
29 Jan 1999 363a Return made up to 31/12/98; no change of members
05 Jan 1999 288a New director appointed
05 Jan 1999 288a New director appointed
05 Jan 1999 288b Secretary resigned
05 Jan 1999 288a New secretary appointed
13 Oct 1998 288c Secretary's particulars changed
08 Oct 1998 395 Particulars of mortgage/charge
14 Aug 1998 AA Full accounts made up to 31 December 1997
20 May 1998 288b Director resigned
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1998 363a Return made up to 31/12/97; full list of members
08 Sep 1997 AA Full accounts made up to 31 December 1996
14 Aug 1997 288c Director's particulars changed
04 Aug 1997 288a New director appointed
21 Jul 1997 288b Director resigned
27 May 1997 363a Return made up to 03/05/97; no change of members
16 Apr 1997 288a New director appointed
11 Feb 1997 363a Return made up to 31/12/96; no change of members
18 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Nov 1996 AUD Auditor's resignation
20 Aug 1996 288 New director appointed