SABRE FUND MANAGEMENT LIMITED

Company number 01675656

Date	Type	Description	View / Download
08 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
15 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
11 Oct 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	AUD	Auditor's resignation	(1 page)
01 Jun 2004	363a	Return made up to 01/05/04; full list of members	(7 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288c	Director's particulars changed	(1 page)
04 May 2004	88(2)R	Ad 05/04/04--------- £ si 398000@1=398000 £ ic 505000/903000	(2 pages)
04 May 2004	123	Nc inc already adjusted 05/04/04	(1 page)
04 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
30 Dec 2003	288b	Director resigned	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Advisory services agree 11/09/03	(1 page)
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
11 Jun 2003	363a	Return made up to 01/05/03; full list of members	(7 pages)
11 Jun 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jun 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
03 Aug 2002	288c	Director's particulars changed	(1 page)

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