SABA INFRA DUNDEE LIMITED

Company number 03403327

Date	Type	Description	View / Download
03 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	288b	Director resigned	(1 page)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
17 Aug 1999	363s	Return made up to 14/07/99; full list of members	(6 pages)
06 May 1999	287	Registered office changed on 06/05/99 from: 9 columbus walk brigantine place cardiff CF1 5BY 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
09 Nov 1998	88(2)R	Ad 21/07/98--------- £ si 377776@1=377776 £ ic 2/377778	(2 pages)
09 Nov 1998	123	Nc inc already adjusted 02/07/98	(1 page)
27 Aug 1998	395	Particulars of mortgage/charge	(15 pages)
24 Aug 1998	363b	Return made up to 14/07/98; full list of members	(9 pages)
24 Aug 1998	288a	New secretary appointed	(2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
22 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
26 May 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 May 1998	288c	Director's particulars changed	(1 page)
15 Apr 1998	288a	New director appointed	(2 pages)
01 Apr 1998	288b	Director resigned 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
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288a	New director appointed	(3 pages)
22 Jan 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
22 Jan 1998	287	Registered office changed on 22/01/98 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)