SAND AIRE LIMITED

Company number 03066958

Date	Type	Description	View / Download
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2002	CERTNM	Company name changed sand aire PLC\certificate issued on 21/02/02	(1 page)
07 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 1150000@1=1150000 £ ic 350000/1500000	(2 pages)
08 Oct 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	363s	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
31 May 2001	288b	Director resigned	(1 page)
04 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
30 Mar 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Mar 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Mar 2001	BS	Balance Sheet	(1 page)
30 Mar 2001	AUDS	Auditor's statement	(1 page)
30 Mar 2001	AUDR	Auditor's report	(2 pages)
30 Mar 2001	MAR	Re-registration of Memorandum and Articles	(16 pages)
30 Mar 2001	43(3)	Application for reregistration from private to PLC	(1 page)
30 Mar 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Mar 2001	288a	New director appointed	(2 pages)
06 Mar 2001	288a	New director appointed	(2 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
15 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
11 Jul 2000	363s	Return made up to 12/06/00; full list of members	(8 pages)
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)