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SAAB FINANCE LIMITED

Company number 00622919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2007 363s Return made up to 17/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 363s Return made up to 17/08/05; full list of members
07 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
12 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
30 Sep 2004 AA Full accounts made up to 30 November 2002
02 Sep 2004 363s Return made up to 17/08/04; full list of members
26 Jul 2004 288c Director's particulars changed
24 Jun 2004 288c Director's particulars changed
19 Mar 2004 288b Director resigned
16 Mar 2004 288b Director resigned
16 Mar 2004 288a New director appointed
19 Sep 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 May 2003 288c Secretary's particulars changed
11 May 2003 288a New director appointed
11 May 2003 288b Director resigned
09 Jan 2003 288b Director resigned
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New director appointed
03 Dec 2002 AA Group of companies' accounts made up to 30 November 2001
13 Nov 2002 288a New secretary appointed
09 Oct 2002 288b Director resigned