SABA INFRA HOLDINGS UK LIMITED

Company number 02659311

Date	Type	Description	View / Download
08 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 1000000@1=1000000 £ ic 2000000/3000000	(2 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
07 Jan 2004	288b	Director resigned	(1 page)
07 Nov 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
24 Jul 2003	AA	Accounts made up to 31 December 2002	(13 pages)
15 Jul 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New director appointed	(3 pages)
26 Mar 2003	288b	Director resigned	(1 page)
13 Feb 2003	AA	Accounts made up to 31 December 2001	(13 pages)
16 Jan 2003	363s	Return made up to 20/10/02; full list of members	(8 pages)
16 Apr 2002	288b	Director resigned	(1 page)
02 Feb 2002	AA	Accounts made up to 31 December 2000	(13 pages)
05 Dec 2001	363a	Return made up to 20/10/01; full list of members	(9 pages)
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	287	Registered office changed on 12/07/01 from: 88/98 college road harrow middlesex HA1 1BQ	(1 page)
11 Jul 2001	CERTNM	Company name changed sogeparc uk LIMITED\certificate issued on 11/07/01	(2 pages)
01 Nov 2000	363s	Return made up to 20/10/00; full list of members	(7 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
21 Apr 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	AA	Accounts made up to 30 June 1999	(12 pages)
13 Mar 2000	288b	Director resigned	(1 page)