SABA INFRA HOLDINGS UK LIMITED

Company number 02659311

Date	Type	Description	View / Download
13 Mar 2000	288a	New director appointed	(2 pages)
19 Nov 1999	363s	Return made up to 20/10/99; full list of members	(7 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
21 Jun 1999	88(2)R	Ad 12/05/99--------- £ si 1000000@1=1000000 £ ic 1000000/2000000	(2 pages)
04 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
06 May 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
23 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
04 Feb 1999	363s	Return made up to 20/10/98; full list of members; amend	(6 pages)
02 Feb 1999	288b	Director resigned	(1 page)
10 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
13 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 999000@1=999000 £ ic 1000/1000000	(2 pages)
07 Jul 1998	288c	Secretary's particulars changed	(1 page)
20 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 May 1998	CERTNM	Company name changed capital parking holdings LIMITED\certificate issued on 19/05/98	(2 pages)
24 Apr 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	AUD	Auditor's resignation	(1 page)
18 Apr 1998	288b	Secretary resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 37/41 old queen street london SW1H 9JA	(1 page)
15 Jan 1998	AA	Accounts made up to 30 June 1997	(16 pages)
05 Jan 1998	AA	Accounts made up to 30 November 1996	(17 pages)
18 Dec 1997	288a	New director appointed	(2 pages)