SATEBA UK LIMITED

Company number 02263795

Date	Type	Description	View / Download
09 Aug 2006	363s	Return made up to 27/06/05; full list of members; amend	(8 pages)
09 Aug 2006	363s	Return made up to 27/06/06; full list of members	(8 pages)
30 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2005	395	Particulars of mortgage/charge	(16 pages)
22 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Senior credit facility 05/10/05
22 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
13 Jul 2005	363s	Return made up to 27/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
07 Jul 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
09 Oct 2003	AUD	Auditor's resignation	(1 page)
23 Sep 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ New auditors 10/04/03	(1 page)
06 Aug 2003	AUD	Auditor's resignation	(1 page)
31 Jul 2003	AUD	Auditor's resignation	(1 page)
14 Jul 2003	363s	Return made up to 27/06/03; full list of members	(8 pages)
11 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New director appointed	(2 pages)
01 Mar 2003	395	Particulars of mortgage/charge	(8 pages)