SAVILLE & HOLDSWORTH (UK) LTD.

Company number 01819939

Date	Type	Description	View / Download
29 Dec 1999	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Jul 1999	AA		(6 pages)
04 Jan 1999	363s	Return made up to 13/12/98; no change of members	(4 pages)
13 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1998	123	£ nc 10000/100000 10/08/98	(1 page)
29 Apr 1998	AA		(6 pages)
13 Jan 1998	363s	Return made up to 13/12/97; full list of members	(6 pages)
19 Aug 1997	88(2)R	Ad 11/08/97--------- £ si 105@.1=10 £ ic 9600/9610	(2 pages)
17 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Apr 1997	122	S-div 01/04/97	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Mar 1997	AA		(6 pages)
31 Dec 1996	363s	Return made up to 13/12/96; full list of members	(6 pages)
01 May 1996	288	Secretary resigned;director resigned	(1 page)
01 May 1996	288	New secretary appointed	(2 pages)
25 Mar 1996	AA		(6 pages)
29 Dec 1995	363s	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 1995	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	363s	Return made up to 13/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
07 Jun 1994	AA	This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	363s	Return made up to 13/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document