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SARACENS LIMITED

Company number 03110665

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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)
02 Jul 1999 88(2)R Ad 17/12/98--------- £ si 179533@.2=35906 £ ic 1392489/1428395
02 Jul 1999 88(2)R Ad 10/02/99--------- £ si 179533@.2=35906 £ ic 1356583/1392489
02 Jul 1999 88(2)R Ad 26/02/99--------- £ si 143626@.2=28725 £ ic 1327858/1356583
02 Jul 1999 88(2)R Ad 26/03/99--------- £ si 150808@.2=30161 £ ic 1297697/1327858
02 Jul 1999 88(2)R Ad 01/04/99-30/04/99 £ si 403949@.2=80789 £ ic 1216908/1297697
02 Jul 1999 88(2)R Ad 14/05/99--------- £ si 161580@.2=32316 £ ic 1184592/1216908
02 Jul 1999 88(2)R Ad 28/05/99--------- £ si 26930@.2=5386 £ ic 1179206/1184592
06 May 1999 AA Full group accounts made up to 31 May 1998
16 Feb 1999 395 Particulars of mortgage/charge
14 Jan 1999 88(2)R Ad 04/06/98--------- £ si 1151789@.2 £ si 1@1
24 Nov 1998 353a Location of register of members (non legible)
24 Nov 1998 288b Director resigned
24 Nov 1998 363s Return made up to 05/10/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Oct 1998 88(2)R Ad 04/06/98--------- £ si 1151805@.2=230361 £ si 1@1=1 £ ic 948846/1179208
26 Oct 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1998 123 £ nc 1400000/6400001 04/06/98
26 Oct 1998 122 Conve 04/06/98
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 88(2)R Ad 03/04/98--------- £ si 327648@.2=65529 £ ic 883317/948846