SAXBY BROS LIMITED

Company number 00619827

Date	Type	Description	View / Download
29 Apr 2005	363a	Return made up to 07/02/05; full list of members	(11 pages)
03 Mar 2005	122	£ nc 300270/270270 28/10/04	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Contracts agreed 28/10/04
22 Feb 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2005	169	£ ic 254455/226462 28/10/04 £ sr 27993@1=27993	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Draft contracts 28/10/04	(2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2004	88(2)R	Ad 28/10/04--------- £ si 8@1=8 £ ic 254447/254455	(2 pages)
02 Nov 2004	363a	Return made up to 07/02/04; change of members	(10 pages)
02 Nov 2004	353	Location of register of members	(1 page)
02 Nov 2004	288c	Secretary's particulars changed	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
20 Sep 2003	AA	Full accounts made up to 29 March 2003	(19 pages)
27 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned	(12 pages)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288c	Director's particulars changed	(1 page)
16 Dec 2002	123	Nc inc already adjusted 10/10/02	(1 page)
16 Dec 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
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Jul 2002	395	Particulars of mortgage/charge	(3 pages)

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