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SABRE INSURANCE COMPANY LIMITED

Company number 02387080

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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 Mar 1998 AA Full accounts made up to 31 December 1997
22 Jan 1998 88(3) Particulars of contract relating to shares
22 Jan 1998 88(2)P Ad 15/12/97--------- £ si 6000000@1=6000000 £ ic 14000000/20000000
06 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
06 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Jan 1998 123 £ nc 14000000/20000000 15/12/97
21 Oct 1997 288b Director resigned
26 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/06/97
26 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/06/97
26 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/06/97
02 Jun 1997 363s Return made up to 19/05/97; full list of members
19 May 1997 AA Full accounts made up to 31 December 1996
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Director resigned
21 Nov 1996 288b Director resigned
10 Nov 1996 288a New director appointed
10 Nov 1996 288a New director appointed
17 Jun 1996 363s Return made up to 19/05/96; full list of members
15 Mar 1996 AA Full accounts made up to 31 December 1995
25 May 1995 363s Return made up to 19/05/95; full list of members
01 May 1995 AA Full accounts made up to 31 December 1994
09 Mar 1995 88(2)R Ad 27/02/95--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/02/95--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
09 Mar 1995 123 Nc inc already adjusted 27/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 27/02/95
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995