SABA INFRA UK LIMITED

Company number 03027706

Date	Type	Description	View / Download
29 Mar 2002	288c	Director's particulars changed	(1 page)
20 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Mar 2002	123	£ nc 1500000/2500000 01/07/01	(1 page)
07 Mar 2002	88(2)R	Ad 07/11/01-31/12/01 £ si 1000000@1=1000000 £ ic 500000/1500000	(3 pages)
15 Jan 2002	123	Nc inc already adjusted 01/07/01	(1 page)
13 Dec 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
18 Oct 2001	CERTNM	Company name changed gtm car parks uk LIMITED\certificate issued on 18/10/01	(2 pages)
22 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Aug 2001	123	£ nc 500000/1500000 01/07/01	(1 page)
15 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288b	Director resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
03 Apr 2001	363s	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Mar 2001	AUD	Auditor's resignation	(1 page)
19 Feb 2001	287	Registered office changed on 19/02/01 from: tfm house 69 boston manor road brentford middlesex TW8 9JQ	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288a	New secretary appointed	(2 pages)