SABA INFRA UK LIMITED

Company number 03027706

Date	Type	Description	View / Download
13 Oct 1997	288a	New director appointed	(2 pages)
24 Mar 1997	363s	Return made up to 01/03/97; no change of members	(4 pages)
19 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Dec 1996	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
19 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(2 pages)
02 Nov 1996	288a	New director appointed	(2 pages)
02 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 1996	288b	Director resigned	(1 page)
02 Nov 1996	288b	Secretary resigned	(1 page)
10 Oct 1996	363s	Return made up to 01/03/96; full list of members	(6 pages)
24 Jul 1995	353	Location of register of members	(1 page)
13 Jul 1995	88(2)R	Ad 19/04/95--------- £ si 998@1=998 £ ic 2/1000 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
03 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
03 Jul 1995	288	Director resigned;new director appointed	(2 pages)
03 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
16 May 1995	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
20 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
28 Mar 1995	CERTNM	Company name changed aspenwild LIMITED\certificate issued on 29/03/95	(4 pages)
15 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
15 Mar 1995	288	Director resigned;new director appointed	(2 pages)
15 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
15 Mar 1995	287	Registered office changed on 15/03/95 from: 120 east road london N1 6AA	(1 page)
01 Mar 1995	NEWINC	Incorporation	(15 pages)