SABA INFRA UK LIMITED

Company number 03027706

Date	Type	Description	View / Download
22 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
03 Aug 2000	288a	New secretary appointed	(2 pages)
25 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	287	Registered office changed on 13/07/00 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
31 Mar 2000	363s	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 31/03/00	(7 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
07 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 99000@1=99000 £ ic 401000/500000	(2 pages)
27 Oct 1999	88(2)R	Ad 22/10/99--------- £ si 100000@1=100000 £ ic 301000/401000	(2 pages)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	88(2)R	Ad 23/07/99--------- £ si 300000@1=300000 £ ic 1000/301000	(2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Sep 1999	123	£ nc 1000/500000 22/07/99	(1 page)
19 Mar 1999	363s	Return made up to 01/03/99; full list of members	(6 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 May 1998	363s	Return made up to 01/03/98; no change of members	(4 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(12 pages)